Example 419 Email Fraud 0685

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From ???@??? Tue Jan 18 11:30:37 2005
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From: "danjuma ousmane" 
Subject: URGENT ASSISTANCE NEEDED.
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Date: Tue, 18 Jan 2005 13:30:37 +0200
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To: undisclosed-recipients:;

FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS
TRANSACTION, THIS IS BY
VIRTUE OF IT?S NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH
I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE
ANYONE PPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT
ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE DECIDED TO
CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME
START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR
DANJUMA OUSMANE, THE BILL AND EXCHANGE MANAGER OF BANK OF
AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA FASO.I CAME TO
KNOW YOU IN MY PRIVATE SEARCH THROUGH THE INTERNET FOR A
RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL
TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OF
MONEY TO A FOREIGN COUNTRY REQUIRING
MAXIMUM CONFIDENCE.

THE PROPOSITION:
A FOREIGNER WHO MET HIS DEATH IN ?KENYA AIR BUS? (A310-30)
FLIGHT Ko430 THAT CRASHED IN ABIDJAN,COTE D'IVOIRE BANKED
WITH US AT BANK OF AFRICA ANNEX HERE IN BURKINA FASO AND
HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER 2000 WORTH
$12,500.000.00 (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS). THE BANK NOW EXPECTS A NEXT OF KIN AS
BENEFICIARY AND VALUABLE EFFORTS HAVE BEEN MADE BY
BANK OF AFRICA TO GET IN TOUCH WITH ANY OF HASSAN'S FAMILY
OR RELATIVES BUT TO NO SUCCESS. IT IS BECAUSE OF THE
PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF
THE LATE DEPPSITORS NEXT-OF-KIN ( HE HAD NO WIFE OR
CHILDREN THAT IS KNOWN TO US). BASED UPON THIS DISCOVERY,WE
HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND
RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE
DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE
NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO
INTO THE BANK TREASURY AS UNCLAIMED FUNDS.THE BANKING LAWS
AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY REMAINED
UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED
INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS.THE REQUEST FOR
A FOREIGNER AS NEXT-OF-KIN IS OCCASSIONED BY THE FACT
THAT,THE LATE DEPOSITOR WAS A FORIEGNER AND SO ANINDIGENE
CANNOT STAND AS THE NEXT-OF-KIN. IN ORDER TO AVERT THIS
DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK
YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO THE
LATE DEPOSITOR SO THAT THE FUND, US $12.5 MILLION WILL BE
RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN.
ALL DOCUMENTS AND PROVES TOENABLE YOU GET THIS FUND WILL BE
CAREFULLY WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS
TRANSACTION. MY COLLEAGUES AND I IN MY DEPARTMENT HAVE
SECURED FROM PROBATE AN ORDER OF MANDAMUS TO LOCATE ANY OF
THE DECLARED BENEFICIARY (NEXT OF KIN) AND MORE SO I AM
ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE
.MEANWHILE YOUR PERCENTAGE SHARE SHALL BE 30% WITH RESPECT
TO THE PROVISION OF A FORIEGN ACCOUNT, 10% HAS BEEN SET
ASIDE FOR ANY EXPENCES WE MIGHT INCURE WHILE THE REMAINING
60% WILL BE FOR MY COLLEAGUES AND I. AS SOON AS WE
ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS
PROPOSAL, I WOULD FURNISH YOU WITH THE NECESSARY STEPS TO
TAKE BEGINNING WITH THE TEXT OF APPLICATION WHICH YOU SHALL
FORWARD TO THE BANK FOR SCRUTINY AND APPROVAL. PLEASE IF
THIS IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE OF THE TRUST I
HAVE BESTOWED IN YOU.CONTACT ME AT

danjumaousmane@yahoo.com

BEST REGARDS,

MR DANJUMA OUSMANE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU,B.F