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

Subject:  URGENT POSITIVE RESPONSE IS NEEDED.
From:  KARIM IBRAHIM <karimibrahim4@sify.com>
Date:  Thu, 05 Jun 2008 13:05:43 -0700

A Scam Email with the Subject "URGENT POSITIVE RESPONSE IS NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 05 Jun 2008 13:05:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was KARIM IBRAHIM <karimibrahim4@sify.com>, although it may have been spoofed.

URGENT POSITIVE RESPONSE IS NEEDED.





CREDIT OFFICER

AUDITING AND
ACCOUNTING UNIT, BANK OF AFRICA, OUAGADOUGOU-BURKINA FASO BANK
WEB:www.bkofafrica.net DEAR FRIEND FIRST,I MUST SOLICIT YOUR
CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION
OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED,BUT I AM
ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED
TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN
RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS
NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MR,
KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU
BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE
AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH
INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT
REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION: A FOREIGNER AN
AMERICAN ,LATE DR GEORGE BRUMLEY, CONTRACTOR WITH THE FEDERAL MINISTRY
OF AVIATION BURKINA FASO,UNTIL HIS DEATH IN KENYA AIR BUS (A310-300)
FLIGHT KQ430,BANKED WIH US AT BANK of AFRICA OUAGADOUGOU BURKINA FASO
AND HAD A CLOSING BALANCE AS AT THE END OF JANUARY,2003 WORTH USD
18.200,000.00(EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE
DOLLAR), THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY. VALUABLE
EFFORTS ARE BEING MADE BY THE BANK OF AFRICAN HERE IN BURKINA FASO TO
GET IN TOUCH WITH ANY OF THE BRUMLEY'S FAMILY OR RELATIVES BUT TO NO
SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO
LOCATE ANY OF LATE DR GEORGE BRUMLEY'S NEXT OF KIN(HE HAD NO WIFE OR
CHILDREN THAT IS KNOWN TO US).THE MANAGEMENT UNDER THE INFLUENCE OF OUR
CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,THAT ARRANGEMENT HAS BEEN
MADE FOR THE FUND TO BE DECLEARED "UNCLAINMED" AND SUBSEQUENTLY BE
DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE
THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL. IN ORDER TO
AVERT THIS NEGATIVE DEVELOPMENT, I NOW SEEK YOUR PERMISSION TO HAVE YOU
STAND AS NEXT OF KIN TO LATE DR GEORGE BRUMLEY SO THAT THE FUND USD
18.2 MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF
KIN. ALL DOCUMENTS AND PROOFS TO ENABLE YOU GET THIS FUND WILL BE
CAREFULLY WORKED OUT. I HAVE SECURED FROM THE PROBATE AN ORDER OF
MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES, AND MORE SO I AM
ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.YOUR
SHARE STAYS WHILE THE REST BE FOR MYSELF FOR INVESTMENT PURPOSES.
ACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON AS WE RECIEVE AN
ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL
BUSINESS PROPOSAL,I WOULD FURNISH YOU WITH THE NECCESSARY MODALITIES AND
DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT. IF THIS
PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST I
HAVE BESTOWED IN YOU AND YOUR COMPANY,THEN KINDLY GET TO ME IMMEDIATELY
VIA MY EMAIL,PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE,FAX
NUMBERS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND
SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR. SEE THE WEBSITE OF THE
PLANE
CRASH http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION. YOURS
FAITHFULLY, MR KARIM IBRAHIM. 00226 76366185.



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