The Scamdex Scam Email Archive - Generic o

Subject:  TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).
From:  Toure Ibrahim <toure_ibrahim20@sify.com>
Date:  Sat, 24 Jul 2010 11:09:57 -0700

A Scam Email with the Subject "TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED)." was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 11:09:57 -0700 and has been classified as a Generic Scam. The sender was Toure Ibrahim <toure_ibrahim20@sify.com>, although it may have been spoofed.

TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE TSUNAMI

 

From The Desk Of  Toure Ibrahim.
The Head Of File Department,

African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa

E-mail   me  at  ;    avronth01@sify.com

(TSUNAMI WEB SITE...http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ 

                         ("
REMITTANCE OF $15 MILLION U.S. .A DOLLARS
                                   CONFIDENTIAL IS THE CASE")


 

(REPLY IF YOU ARE INTRESTED!!! (TSUNAMI DISASTER IN INDONESIA ).

 

 

Greetings !!!


     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

 

     After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

 

   I am Toure Ibrahim ,the Head of file Department in African development bank (ADB).


In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
 .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we donât want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 million)  six million dollarsfor you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated. 

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

 

               You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves 

 

                                   I hope you will honor me too.

 

                I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. 

You should send me E-mail ,immediately as soon as you receive this letter. Trusting to hear from you immediately.
 

Yourâs faithfully, 

TOURE IBRAHIM.

FROM (ADB) OUAGADOUGOU BURKINA-FASO.

GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. 

 

                 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

 

1) Your Full Name..............................

2) Your Age........................................

3) Marital Status.................................

4) Your Cell Phone Numberââââ..

5) Your Fax Numberââââââ.....

6) Your Countryââââââ..............

7) Your Occupation.............................

8) Sex.................................................

9) Your Religion..................................

10) Your Private E-mail Adress...........

 

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this reply me immediately so that we discuss very well over this 



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