mrali_bensin2001@yahoo.fr
Username: alibensin
Email: mrali_bensin2001@yahoo.fr
Signup IP: 41.203.229.171
male 41 years old
ouagadougou Burkina Faso
Scam message mass-mailed:
VERY URGENT MATTER NEEDED
FROM MR ALI BENSIN,
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
http://www.cnn.com/2000/US/02/01 /alaska.airlines.list/
Dear friend,
I know that this letter may come to you as a suprise. I got your contactaddress from the Internet when I was searching for a business partner.My name is MR ALI BENSIN. I am the Bill and Exchange Manager of bank of africa(B.O.A) ,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S DOLLARS). In an account that belongsto one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america ....
...Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this businessproposals 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 because I don't want the money to go into the bank treasury as unclaimed Bill.
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set asidefor expenses incurred during the business and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.
Trusting to hear from you immediately.If you know that you are capability of doing this teansaction with me contact me on my contact E-mail, mrali_bensin2009@yahoo.fr
Allah blessing you and your family ( BARK ALLAH LAKOMA WABARK ALUKUMA), Insha Allah keep this as top secret Jazaakumullah for your email, Insha Allah...
Thanks.
Yours Sincerely,
MR ALI BENSIN,
