Email Spam Dr Ahmed Sani from Africa Burkina Faso

From           :  Dr Ahmed Sani
Country       :  Africa, Burkina Faso
Email           :  asahmedsani5@gmail.com
Date            :  12 September 2014 16:15
Subject        :  URGENT RESPONSE NEEDED


Dear Friend,

My name is Dr Ahmed Sani; I got your address in Burkina Faso chamber
of commerce through yahoo details. I need your urgent assistance in
transferring the sum of (22.5,000,000) Million Dollars fund which
belongs to our deceased customer who died in A plane crash, Since the
death of this our customer the money has been in our bank without
claim. I want to release the money to you as the deceased NEXT OF KIN
for the benefit of both of us. By indicating your interest I will send
you the full details on how the business will be executed. I need to
hear from you urgent so that I will give you more information
regarding this transaction.

Waiting for your urgent response so that we will starts immediately.


Thanks,

Dr Ahmed Sani.

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Email Scams Dr Ahmed Sani

From           :  Dr Ahmed Sani
Country       :  Africa, Burkina Faso
Email           :  asahmedsani5@gmail.com
Date            :  13 September 2014 14:22
Subject        :  Assalamu Alaikum, VERY IMPORTANT MESSAGE FROM AHMED SANI.


Dear Joko Aza,

How are you today and also your  family? Hope that all is well;

I have made up my mind to do this business with you and you should
know that this is not a joke but real. I am a staff of the same bank,
where this claim is (B.O.A) Bank of Africa. I am in charge of making
this payment of claim to all applicants of next of kin at our bank
(B.O.A) I am also among member of the board of payment committee.

Frankly speaking, I have been following up with the file of the
deceased for the past nine years (9 years) and have seen that it is
100% possible for me to use my seat / office at Amy place of work
(B.O.A) to claim this money through the cooperation of a foreign
partner since I cannot come out openly for the claim because I am a
staff of the same bank.

Actually, I have the possibility of filing your name as the next of
kin to the deceased as to enable the claim. This becomes 100% possible
since the deceased did not / failed to fill the space of his next of
kin with any name before and after his death , this and more gives
room for me to fill the space with your own name as the next of kin to
the deceased since we both have the same interest / goal . According
to the bank payment code of 1970 , amended in 1997 , section 24 ,
paragraph 6 stated that any payment of claim which is not concluded
for a period of Ten years (10 yrs ) , the total amount will be called
back into the bank reserve account as unclaimed money and the
beneficiary will automatically loose the money.

Since it is only remaining few weeks for this claim to end, I don't
want this huge amount to be called into the bank reserve account as
unclaimed money since I can divert the fund into your account with the
cooperation of both parties. This is why I decided in contacting you
immediately I came across your e-mail address during the process of my
navigation. l guarantee you 100% risk free of this claim since the
deceased died a long side with all his immediate family leaving no one
or the claim . This is our life time opportunity. In view of the
above, it becomes very necessary that I corporate with a foreign
partner for the claim since I cannot come out openly for the claim
personally. And as the need be, I decided to fast and pray, asking God
for a helper, the person / foreign partner that can corporate with me
for the claim.

Please don't be afraid, as a staffs of the same bank I guarantee you
that all arrangement for the smooth claim of this money has been
finalized locally here in Burkina Faso before even contacting you. I
am from Burkina-Faso in West Africa, Meanwhile, the best and only way
you can work with me is to follow all my instruction very carefully.

You should try to call me on my private telephone number +226 75 53 26
26, After our discussion, I am going to send to you the text of
application on how to apply and all the necessary information's you
need to know. The bank on the receipt of your application of claim as
the next of kin to the deceased will forward you with the bank
official questionnaire , this official questionnaire contains all
question relating to the deceased this questions will be drawn from
his file which is with the bank.

Immediately the bank forwards you with their official questions. You
should not fail to send the same questions to me as to enable me pick
out the correct answers from the deceased personal file which is with
the bank as this will enable you answer all the questions very
correctly since your ability to answer the bank official questionnaire
guarantees/ confirm you as the original next of kin to the deceased.

Immediately we are able to answer all the bank questions very correct
the board of payment will forward you with an acceptance letter,
accepting your claim as the next of kin and immediately you sign the
originals of your fund release order form, payment will be effected
into any nominated bank account of our choice (T/T transfer) within 48 hrs.

Please, I am very serious, I know it may sound like a joke to you but
it is real as a trial may convince you. it is a life time opportunity
that just called, I decided to trust you since the need be and trust
is the only root to any international business and I believe you will
not fail me Immediately and after we Might have receive this money, we
are going to bring out all related documents of claim so that there
will be no trace of claim.

Best Regard

Dr Ahmed Sani.