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

Subject:  GOOD DAY FROM, MR. ASSAN IBRAHIM.
From:  "assan_ibrahim07" <assan_ibrahim07@universia.cl>
Date:  Tue, 12 Aug 2008 03:54:34 -0700

A Scam Email with the Subject "GOOD DAY FROM, MR. ASSAN IBRAHIM." was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2008 03:54:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "assan_ibrahim07" <assan_ibrahim07@universia.cl>, although it may have been spoofed.

DEAREST PARTNER,



I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED
BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.



I AM MR.ASSAN IBRAHIM.THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF MY BANK. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM
OF (22MILLION) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE
CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31 JANUARY, 2000.
YOU SHALL READ MORE ABOUT THE CRASH ON VISITING BELLOW WEB SITE .


HTTP://WWW.CNN.COM/2000/US/02/01/ALASKA.AIRLINES.LIST/


THE OWNER OF THIS ACCOUNT IS MR. MORRIS THOMSON AN AMERICAN AND GREAT
INDUSTRIALIST AND A RESIDENT OF ALASKA. IT IS THEREFORE UPON THIS DISCOVERY THAT
I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE
THE MONEY TO YOU. YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE SEND TO YOU
AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO
INTO OUR BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER THREE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY
AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN THREE YEARS AND I AM
PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS BEEN TRANSFERED TO OUR BANK
TREASURY.


IT WILL BE BETWEEN ME AND YOU ONLY THAT WILL KNOW THAT THE MONEY IS NOT
TRANSFERED INTO OUR TREASURE.


THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINAB ¬CANNOT STAND AS
NEXT OF KIN TO A FOREIGNER.IN APPRECIATION OF YOUR ASSISTANCE, I AM OFFERING YOU
30% OF THE TOTAL SUM. 5% FOR CONTINGENCIES (COST OF TRANSFER/OTHER CHARGES)
LIKELY TO BE INCURRED DURING THE COURSE OF TRANSACTION, WHILE THE REMAINING 65%
IS FOR ME.UPON RECEIPT OF YOUR REPLY.


I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH YOU WILL
COMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE PAID TO YOU AS THE
NEXT OF KIN TO MR;MORRIS THOMSON. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT
THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS ALL
REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.


PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY AND ENSURE THAT YOU DISPLAYED
HONESTY AS A PARTNER TO YOURS FAITHFULLY,


MR.ASSANIBRAHIM





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