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

Subject:  GOOD DAY FAOM MR ASSAN IBRAHIM.
From:  mr assan <mr_assann000104@msn.com>
Date:  Mon, 20 Apr 2009 14:17:53 -0700

A Scam Email with the Subject "GOOD DAY FAOM MR ASSAN IBRAHIM." was received in one of Scamdex's honeypot email accounts on Mon, 20 Apr 2009 14:17:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr assan <mr_assann000104@msn.com>, 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.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 .


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 BURKINABĘÂCANNOT STAND
AS NEXT OF KIN TO A
FOREIGNER.IN APPRECIATION OF YOUR
ASSISTANCE, I AM OFFERING YOU 45% OF THE TOTAL SUM. 5%
FOR CONTINGENCIES (COST OF TRANSFER/OTHER CHARGES)
LIKELY TO BE  INCURRED DURING THE COURSE OF
TRANSACTION, WHILE THE REMAINING 50% IS FOR ME.UPON
RECEIPT OF YOUR REPLY.
 

 

YOURS FAITHFULLY,        

 

MR.ASSAN.IBRAHIM.


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