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Scam email #55353 - Greetings from Dr. Ayman

Email info

The email was sent on 2013-10-28 10:02:02 and appeared to be from aymaan_ali@voila.fr but this address could have been spoofed.
If you replied to this email, your reply would have been sent to aymaan.ali@voila.fr which was the scammer's actual email address.
It was probably sent from 41.203.239.73 in Unspecified, Burkina Faso

Email header

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The scam


Greetings from Dr. Ayman Aliman

Dear friend, I am DR. AYMAN ALIMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso .

I know my message will come to you as a surprise. Dont worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.

I need your urgent assistance in transferring sum of (USD $18.700, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.

This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006

I dont want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.

Kindly fill this informations requested below in returns then i will give you more details with application form for the claim.

Your full name: --
Your Country: --
Phone Number: --
Your Age and occupation: --

I expect your urgent response if you agree to handle this project.

Best regard.

Dr. Ayman Aliman



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Comments

Where the scam probably came from



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