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

Subject:  FROM THE DESK OF Mr ALI IBRAHIM.
From:  ali ibrahim <aliibrahim_20@hotmail.com>
Date:  Thu, 30 Aug 2007 10:33:10 -0700

A Scam Email with the Subject "FROM THE DESK OF Mr ALI IBRAHIM." was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2007 10:33:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ali ibrahim <aliibrahim_20@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF Mr ALI IBRAHIM.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.

                            RE: TRANSFER OF ($27,500.000.00 USD)
             (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
DEAR FRIEND
WE WANT TO TRANSFER TO OVERSEAS ($ 27,500.000.00 USD) TWENTY SEVEN
MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE  BANK OF AFRICA,
I WANT TO  ASK YOU TO QUIETLY  LOOK FOR A RELIABLE AND HONEST PERSON
WHOWILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR
TO SETUP A NEW  BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C
CAN SERVE TO RECEIVE THIS FUNDS QUITELY.
I AM Mr ALI IBRAHIM. THE ACCOUNTANT PERSONAL CONFIDANT  TO  THE CUSTOMER OF
THE BANK WHO DIED TOGETHER WITH HIS FAMILY   IN A PLANE CRASH ON THE
1ST OCT. 2003.THE CUSTOMER IS, A PHYSICIAN AND AN  INDUSTRIALIST, HE DIED
LAST THREE YEAR  WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INCLUDING HIS
ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED IN A  BANK OF AFRICA IN
THE YEAR 2000 AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND
DEVELOPEMENT OF HIS COMPANYBEFORE HIS UNTIMELY DEATH IN 2003.
THE AMOUNT INVOLVED IS (USD 27,500,000.00)TWENTY SEVEN MILLION FIVE
HUNDREDTHOUSAND USD,  NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT, I AM
CONTACTING YOUFOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT AS THE BENEFICIARY, I
WANT TO FIRST TRANSFER $7,500.000.00 ( SEVEN MILLIONFIVE HUNDRED THOUSAND USD) 
FROM THIS MONEY INTO A SAFE  ACCOUNT ABROAD, AFTER WHICH WE WILL TRANSFER
THE REMAINING (20M) BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING
YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON
HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID  INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARSAND AS SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.HOWEVER,  I AM REVEALING THIS TO YOU WITH BELIEVE IN ALLHA THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY
PERSON THAT I AM CONTACTING FOR THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER INCLUDING THE FULL DETAILS OF THE ACCOUNT TO  BE USED FOR THE DEPOSIT.I NEED YOUR FULL CO-OPERATION TOMAKE THIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOR EIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILL MEET UP WITH INSTRUCTION OF A KEY BANK OFFICIAL WHO IS DEEPLY INVOLVED WITH ME IN THIS BUSINESS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 30% OF THE TOTAL
AMOUNT, 60% WILL BE FOR ME, WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES
MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING.I LOOK FORWARD
TO YOUR EARLIEST REPLY .

ALLAH BLESS YOU.
ALI IBRAHIM.
BANK OF AFRICA


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