An 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 Email. The sender shows as Toure Ibrahim <toure_ibrahim20@sify.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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