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

Subject:  Fw: From Mr Seyed Mabrouk (Your Urgent Assitant Needed)
From:  Michael <wdalaskan@yahoo.com>
Date:  Mon, 15 Jun 2009 06:55:35 -0700

A Scam Email with the Subject "Fw: From Mr Seyed Mabrouk (Your Urgent Assitant Needed)" was received in one of Scamdex's honeypot email accounts on Mon, 15 Jun 2009 06:55:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael <wdalaskan@yahoo.com>, although it may have been spoofed.



Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx


--- On Sat, 6/13/09, Mr Seyed Mabrouk <seyed_k22@msn.com> wrote:

From: Mr Seyed Mabrouk <seyed_k22@msn.com>
Subject: From Mr Seyed Mabrouk (Your Urgent Assitant Needed)
To:
Date: Saturday, June 13, 2009, 7:02 PM

From; Mr.Seyed Mabrouk
Director in charge of Section,
African development Bank (A.D.B)                
Ouagadougou Burkina Faso
Telephone :+226 78-589-075.
 
Dear Friend.         
 
I presumed that all is well with you and your family. As the Account /Audit Manager of our bank, I have decided to contact you over this financial transaction worth the sum of ($10.6 MILLION DOLLARS) for our success, This is an abandoned sum that belongs to one of our bank foreign customers Mr. Shadi Aribi Monther from Lebanon who died along with his entire family through plane crash disaster since few years ago.
 
Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer's files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008,
 
Be informed clearly that it was stated in our banking rules and a regulation which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the Central Bank Of Burkina Faso treasury as an unclaimed fund.
 
As a honour and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim to enable bank transfer this fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased costomer
 
PERCENTAGE RATIO: note that 35% will be your share in respect of your assistance and account provide for the transfer, 55% will be my share being the pioneer of the business while the rest 10% will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
 
If you are really sure of your trust worthy, accountability and confidentiality on this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.
 
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...............................
Your Occupation............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
 
Thanks
Mr Seyed Mabrouk
Audits & Accounts Maneger
Telephone : +226 78-589-075


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