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

Subject:  PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY
From:  Dr Ibrahim Ahmed <dr_ibrahim.ahmed09@msn.com>
Date:  Mon, 23 Feb 2009 01:42:41 -0800

A Scam Email with the Subject "PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Mon, 23 Feb 2009 01:42:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Ibrahim Ahmed <dr_ibrahim.ahmed09@msn.com>, although it may have been spoofed.

FROM THE DESK OF DR IBRAHIM AHMED
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN (B.O.A)
BURKINA FASO, OUAGADOUGOU 
 
GREETING'S TO YOU AND YOUR ENTIRE FAMILY!

DEAR FRIEND,

PLEASE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.

I AM (DR IBRAHIM AHMED),THE HEAD OF FILE DEPARTMENT OF BANK OF AFRICA (B.O.A)HERE IN BURKINA FASO/OUAGADOUGOU.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF ($5,600,000.00, FIVE MILLION, SIX HUNDRED THOUSAND USA DOLLARS ) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS FAMILY ON 25th DECEMBER 2003 IN PLANE CRASH.

SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATE WE LEART THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLAN CRASEH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR THE SAFETY AND SUBSEQUENT DIS BURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT' WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKIN LAW AND GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS,THE MONEY WILL BE TRANSFER INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE COSTUMER WAS A FOREIGNER AND BURKINABLE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 45% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT, 5% WILL BE SET ASIDE FOR EXPENESES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME.

THEREAFTER, I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FRIST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION FORM THAT I WILL SEND TO YOU WHEN I HEAR FROMYOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.

UPON RECEPIT OF YOUR REPLY, I WILL SEND YOU THE TEXT OF APPLICATION BY EMAIL TO FILL IN YOUR BANKING INFORMATION AND APPLIED TO THE BANK AS THE NEXT OF KIN. I WILL NOT FAIL TO TELL YOU THAT THIS TRANSACTION IS HITCH- FREE THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER BEFORE CONTACTING YOU. THEREFORE SEND ME THESE IS YOUR INFORMATION BELOW TO ENABLE ME USE IT AND GET YOU NEXT OF KIN APPLICATION FROM BANK.
 
YOUR FULL NAME......................
YOUR HOME ADDRESS......................
YOUR AGE............................
YOUR SEX..................
YOUR PRIVATE TELEPHONE......................
YOUR MOBILE NUMBER.......................
YOUR FAX NUMBER.........................
YOUR RECEIVING COUNTRY......................
YOUR OCCUPATION...........................
 
PLEASE YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER .
I AM WAITING FOR YOUR URGENT REPLY AND GOD BLESS YOU AND YOUR FAMILY!

YOUR FAITHFULLY,
DR IBRAHIM AHMED