The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From Mr Ali Mabrouk(Your Urgent Assitant Needed
From:  "alimabrouk10 Gazeta.pl" <alimabrouk10@gazeta.pl>
Date:  Mon, 26 May 2008 09:24:38 -0700

A Scam Email with the Subject "From Mr Ali Mabrouk(Your Urgent Assitant Needed" was received in one of Scamdex's honeypot email accounts on Mon, 26 May 2008 09:24:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "alimabrouk10 Gazeta.pl" <alimabrouk10@gazeta.pl>, although it may have been spoofed.



Attached Message




 Dear Friend,





I am Mr  Ali Mabrouk, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa , holding the post of the audit & accounts dept.
On , 25 December, 2003, one Shadi Aribi Monther, a Lebanon national, an
astute business man of international repute, a contract with ecowas country,
whose endeavours spans various areas of business interest, (real estate,
contract and farming .etc) made a numbered time (fixed) deposit, valued at
($10.6 M USD)  (TEN MILLON SIX HUNDRED THOUSAND UNITED STATE DOLLARS)
calendar months in my bank branch.

Upon maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his company that Mr. Shadi Aribi Monther was aboard the af4590 plane,
which crashed on, 25 December 2003 into Benin repubilic.



 After further investigation, it was discovered that he died without making
a will and all attempts to trace his next of kin proved fruitless. on
further investigation, it was discovered that late Mr. Shadi Aribi Monther
did not declare any next of kin or relatives in all his official documents,
including his bank deposit paper work here in our bank. The total sum,
($10.6 M USD)million Dollars is still in my bank and the interest is being
rolled over with the principal sum at the end of each year. All efforts to
trace and locate his next of kin proved abortive.

In accordance with the country's  banking laws and constitution guiding this
banking institution stated that  after  the expiration of 5 (five) years, if
no body or person comes for the claim as the next of kin , such  money will
be revert to the Burkina Faso government  treasury if nobody applies as the
next of kin to claim of the fund. Consequently, it is upon this respect, I
seek to present you as a foreign partner to stand in as the next of kin to
the late Mr. Shadi Aribi Monther  since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail or fax the adb
bank "next of kin payment application text form" as well as detailed
information on how this deal would be carried out.

The money will be shared in the ratio: 60% is for me, while 40% is for you.
I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law, as i will use my position in
the bank's here to perfect this business transaction & secure approvals and
guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is required. If this
interests you, and I want to remind you of the confidentiality of this
transaction at hand whatever your decision is.

I await for your urgent response. Your detailed reply should contains the
following information bellow.
*



Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport / drivinglicense.......
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................



Thanks.
Mr  Ali Mabrouk
Audits & accounts manger
My  Phone Number: +226 78 04 90 59.

*

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<div id="yiv284195728">
<p>From The Desk Of Mr Ali Mabrouk,<br>Audits &amp; accounts dept<br>African development 
bank<br>Ouagadougou Burkina Faso<br>My&nbsp; Phone Number: +226 78 04 90 59.</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;Dear Friend,</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>I am Mr&nbsp; Ali Mabrouk, a banker with the above mentioned bank in Ouagadougou Burkina Faso in 
West Africa , holding the post of the audit &amp; accounts dept. On , 25 December, 2003, one Shadi 
Aribi Monther, a Lebanon national, an astute business man of international repute, a contract with 
ecowas country, whose endeavours spans various areas of business interest, (real estate, contract 
and farming .etc) made a numbered time (fixed) deposit, valued at ($10.6 M USD)&nbsp; (TEN MILLON 
SIX HUNDRED THOUSAND UNITED STATE DOLLARS) calendar months in my bank branch. <br>
&nbsp;<br>Upon maturity, we sent a routine notification to his forwarding address but got no reply. 
After a month, we sent a reminder and finally we discovered from his company that Mr. Shadi Aribi 
Monther was aboard the af4590 plane, which crashed on, 25 December 2003 into Benin repubilic. </p>

<p>&nbsp;</p>
<p>&nbsp;After further investigation, it was discovered that he died without making a will and all 
attempts to trace his next of kin proved fruitless. on further investigation, it was discovered 
that late Mr. Shadi Aribi Monther did not declare any next of kin or relatives in all his official 
documents, including his bank deposit paper work here in our bank. The total sum, ($10.6 M 
USD)million Dollars is still in my bank and the interest is being rolled over with the principal 
sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.<br>
&nbsp;<br>In accordance with the country&#39;s&nbsp; banking laws and constitution guiding this 
banking institution stated that&nbsp; after&nbsp; the expiration of&nbsp;5 (five) years, if no body 
or person comes for the claim as the next of kin , such&nbsp; money will be revert to the Burkina 
Faso government&nbsp; treasury if nobody applies as the next of kin to claim of the fund. 
Consequently, it is upon this respect, I seek to present you as a foreign partner to stand in as 
the next of kin to the late Mr. Shadi Aribi Monther&nbsp; since no one will come up for the 
claim.<br>
&nbsp;<br>Upon acceptance of this proposal, I shall send to you by mail or fax the adb bank 
&quot;next of kin payment application text form&quot; as well as detailed information on how this 
deal would be carried out. <br>&nbsp;<br>
The money will be shared in the ratio: 60% is for me, while 40% is for you. I guarantee that this 
will be executed under legitimate arrangement that will protect you from any breach of the law, as 
i will use my position in the bank&#39;s here to perfect this business transaction &amp; secure 
approvals and guarantee the successful execution of this transaction.<br>
&nbsp;<br>Please be informed that your utmost confidentiality is required. If this interests you, 
and I want to remind you of the confidentiality of this transaction at hand whatever your decision 
is.<br>&nbsp;<br>I await for your urgent response. Your detailed reply should contains the 
following information bellow.&nbsp;</p>
<em>
<p><em></em></p>
<p><em></em>&nbsp;</p>
<p><em>Your Full </em><em>Name............................</em><em><br><em>Your 
Sex.................................</em><br><em>Your 
Age.................................</em><br><em>Your Country..............................</em><br>
<em>Passport / 
drivinglicense.......&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 </em></em><em><br><em>Your Occupation..........................</em><br><em>Your Personal Mobile 
Number....................</em><br><em>Your Personal Fax Number......................</em></em></p>

<p>&nbsp;</p>
<p>Thanks.<br>Mr&nbsp; Ali Mabrouk<br>Audits &amp; accounts manger<br>My&nbsp; Phone Number: +226 
78 04 90 59.<br>&nbsp;</p></em>
<p>&nbsp;</p></div>

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