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

Subject:  THIS REQUIRESYOUR URGENT REPONSE.
From:  "sulemanibrahim" <sulemanibrahim94@universia.cl>
Date:  Sat, 05 Jul 2008 13:08:13 -0700

A Scam Email with the Subject "THIS REQUIRESYOUR URGENT REPONSE." was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2008 13:08:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sulemanibrahim" <sulemanibrahim94@universia.cl>, although it may have been spoofed.

 

FROM THE DESK OF : MR  SULEMAN IBRAHIM.
AUDITING AND ACCOUNTING SECTION.
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
 
DEAR FRIEND,
 
I AM MR  SULEMAN IBRAHIM, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THETRANSACTION.
 
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OURDISCOVERY TO THIS DEVELOPMENT.
 
THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGADOUGOU BURKINA-FASO.
 
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST ANDWILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
 
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSEI WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
 
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM ASGRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS ETC, WHILE 65% WILL BE FOR ME AND MY PARTNERS. PLEASE, YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION AS "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THISDEAL WITH YOU.
 
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

 

PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRESS suleman_ibrahim@myway.com  

I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION, 

YOURS FAITHFULLY,
MR. SULEMAN IBRAHIM,




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