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

Subject:  URGENT REPLY NEEDED
From:  "iburahim2" <iburahim2@universia.cl>
Date:  Fri, 13 Jun 2008 06:43:56 -0700

A Scam Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2008 06:43:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "iburahim2" <iburahim2@universia.cl>, although it may have been spoofed.


THE DESK OF  AHJ. IBURAHIM MANTU 
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.

Attention: Please
I am Ahj. Iburahim Mantu the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $6.500, 000.00 (Six million, five hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that Mr Shadi Aribi Monther died with his next of kin and according to the 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, the fund will be channel into national treasury as unclaimed fund.  Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport / driving license.......                                        
Marital Status......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................

Thanks
Ahj. Iburahim Mantu
Audits & Accounts Manger




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