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

Subject:  Very Important And Urgent From The Desk Of Dr.Ali Ibrahim.
From:  ALI IBRAHIM <dr_ali_i3@hotmail.com>
Date:  Tue, 07 Aug 2007 07:45:27 -0700

A Scam Email with the Subject "Very Important And Urgent From The Desk Of Dr.Ali Ibrahim." was received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2007 07:45:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ALI IBRAHIM <dr_ali_i3@hotmail.com>, although it may have been spoofed.





Attached Message
You should contact me on my number 00226 70 25 96 53.immediately as soonas =
you receive this letter.And reply me with this e mail address dr_ali_i1@yah=
oo.co.uk immediately with those informations i need from you, for me to pro=
cess the text of application for you to apply to the bank.Yours faithfully,
Dr.Ali Ibrahim.
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.As you fi=
nished reading this letter call me immediately so that we discuss very well=
 over this business.Please call me and inform me that you received my mail,=
 because i don't go to net always..........................................=
................................................
NB/ AS YOU CAN SEE BELOW IS THE PHOTOGRAPH OF MR KATTAN SALIF AND THE BANK =
DIRECTOR'S DURING ONE OF HIS VISIT TO THE BANK (ADB) WHEN HE WAS ALIVE.
=20
_________________________________________________________________
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<DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3><FONT color=3D=
#4040ff>From The Desk Of</FONT>&nbsp; Dr.Ali Ibrahim<FONT color=3D#000000>.=
</FONT></FONT></EM></STRONG></FONT></DIV>
<DIV><FONT size=3D3><STRONG><EM><FONT face=3D"Comic Sans MS">Bill And Excha=
nge Manager.</FONT></EM></STRONG><BR></FONT><SPAN id=3Dlw_1182679294_0 styl=
e=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER=
-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><FONT face=3D"comic sans ms" size=
=3D3><STRONG><EM>African Development Bank</EM></STRONG></FONT></SPAN><FONT =
face=3D"comic sans ms" size=3D3><STRONG><EM> A.D.B.<BR></EM></STRONG></FONT=
<SPAN id=3Dlw_1182679294_1 style=3D"BACKGROUND: none transparent scroll re=
peat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><=
FONT face=3D"comic sans ms" size=3D3><STRONG><EM>Ouagadougou Burkina-Faso</=
EM></STRONG></FONT></SPAN>.<BR><SPAN id=3Dlw_1182679294_2 style=3D"BACKGROU=
ND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #006=
6cc 1px dashed; HEIGHT: 1em"><FONT face=3D"comic sans ms" size=3D3><STRONG>=
<EM>West Africa</EM></STRONG></FONT></SPAN><STRONG><EM><FONT size=3D3><FONT=
 face=3D"comic sans ms">.</FONT><FONT face=3D"comic sans ms">This is my pri=
vate e mail: <A href=3D"mailto:dr_ali_i1@yahoo.co.uk";><U><FONT color=3D#000=
0ff>dr_ali_i1@yahoo.co.uk</FONT></U></A> Private Number....</FONT></FONT></=
EM></STRONG><FONT face=3D"comic sans ms"><STRONG><EM><FONT color=3D#4040ff>=
<FONT color=3D#000000 size=3D3>00226 70&nbsp;25 96 53.</FONT><BR></FONT>PLA=
NE CRASH WEB SITE </EM></STRONG></FONT><A href=3D"http://www.cnn.com/2003/W=
ORLD/africa/12/26/benin.crash/index.html" target=3D_blank rel=3Dnofollow><F=
ONT face=3D"comic sans ms" color=3D#003399><U><SPAN id=3Dlw_1182679294_4 st=
yle=3D"BACKGROUND: none transparent scroll repeat 0% 0%"><STRONG><EM>http:/=
/www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</EM></STRONG></=
SPAN></U></FONT></A><BR><BR><FONT face=3D"comic sans ms"><STRONG><EM>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT color=3D=
#007f40>( "REMITTANCE OF $30 MILLION U.S.A DOLLARS Only.<BR>&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp; &nbsp;CONFIDENTIAL IS THE CASE")<BR>&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;Compliment Of The Season,<BR></FONT><BR>On a very good day. I =
am <FONT color=3D#ff0000 size=3D3>(DR ALI IBRAHIM)</FONT>&nbsp;Manager Of B=
ILL&nbsp;And Exchange in&nbsp;African developent bank (ADB).I got your cont=
act from a Yahoo&nbsp;google Search.<BR><BR>When i was searching for a fore=
ign partner i assured of your capability and reliability to champion this b=
usinees opportunity when i prayed to God or Allah about </EM></STRONG></FON=
T><A href=3D"http://you.in/"; target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1=
182679294_5><FONT face=3D"comic sans ms" color=3D#003399><STRONG><EM><U>you=
.In</U></EM></STRONG></FONT></A></SPAN><STRONG><EM><FONT face=3D"comic sans=
 ms"> my department we discovered an abandoned sum of $&nbsp;30 million U.S=
.A dollars (&nbsp;Thirty Million U.S.A dollars Only) . In an account that b=
elongs to one of our foreign customer <U><FONT color=3D#0000ff>MR&nbsp;Katt=
an Salif&nbsp;</FONT></U>who died along with his entire family on (<FONT co=
lor=3D#0000ff>friday december 26,2003</FONT></FONT><FONT face=3D"comic sans=
 ms">&nbsp;&nbsp;) in a plane crash. Since we got information about his dea=
th, </FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>we have been expecting his ne=
xt of kin to come over and claim his money because we cannot release it unl=
ess somebody applies for it as next of kin or relation to the deceased as i=
ndicated in our banking guidelines, but unfortunately we learnt that all hi=
s supposed next of kin or relation died alongside with him at the plane cra=
sh leaving nobody behind for the claim. It is therefore upon this discovery=
 that I and one official in my department now decided to make this businnes=
s proposal to you and release the money to you as the next of kin or relati=
on to the deceased for safety and subsequent disbursement since nobody is c=
oming for it and we dont want this money to go into the bank treasury as un=
claimed bill.</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">The Banking law and guideline=
 here stipulates that if such money remained unclamed after five years, the=
 money will be transfered into the Bank treasury as unclaimed fund. The req=
uest of foreigner as next of kin in this business is occasioned by the fact=
 that the customer was a foreigner, and a Burkinabe cannot stand as next of=
 kin to a foreigner. We agree that&nbsp;30% of this money will be for you a=
s foreign partner, in respect to the provision of a foreign account, 10 % w=
ill be set aside for expenses incured during the business and&nbsp;60 % wou=
ld be for&nbsp;me, Therefore after I and my&nbsp;family will visit you in y=
our country for disbursement according to the percentages indicated.<BR><BR=
Therefore to enable the immediate trnansfer of this fund to you as<BR>arra=
nged, you must apply first to the bank as relations or next of kin of the d=
eceased indicating your bank name, your bank account number, your private t=
elephone and fax number for easy and effective communication and location w=
here the money will be remitted.Upon receipt of your reply, I will send to =
you by fax or email the text of the application I will not fail to bring to=
 your notice that this transaction is hitch free and that you should not en=
tertain any atom of fear as all required arrangements have been made for th=
e transfer.</FONT><BR><FONT face=3D"comic sans ms">Your Full Name..........=
.................?</FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Sex.....................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Age.....................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Country.................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Marital Status...............=
.......?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Occupation..............=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Mobile N=90....=
...............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Fax N=90.......=
...............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">You should contact me on my n=
umber </FONT><FONT face=3D"comic sans ms">00226 70 25 96 53.</FONT></EM></S=
TRONG><FONT face=3D"comic sans ms"><STRONG><EM>immediately as soon<BR>as yo=
u receive this letter.And reply me with this e mail address&nbsp;<A href=3D=
"mailto:dr_ali_i1@yahoo.co.uk";><U><FONT color=3D#0000ff>dr_ali_i1@yahoo.co.=
uk</FONT></U></A> immediately</EM></STRONG></FONT><STRONG><EM><FONT face=3D=
"comic sans ms"> with those informations i need from you, for me to process=
 the text of application for you to apply to the bank.</FONT><BR></EM></STR=
ONG></DIV><BR><FONT face=3D"comic sans ms"><STRONG><EM>Yours faithfully,</E=
M></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM>Dr.Ali Ibrahi=
m.</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM></EM></STRONG=
</FONT>&nbsp;</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><U><FONT color=3D#40a0ff>POST=
 SCRITUM:</FONT></U>You have to keep everything secret as to enable the tra=
nsfer to move very smoothly in to the account you will prove to the </EM></=
STRONG></FONT><A href=3D"http://bank.as/"; target=3D_blank rel=3Dnofollow><S=
PAN id=3Dlw_1182679294_7><FONT face=3D"comic sans ms" color=3D#000000><STRO=
NG><EM><U>bank.As</U></EM></STRONG></FONT></A></SPAN><FONT face=3D"comic sa=
ns ms"><STRONG><EM> you finished reading this letter call me immediately so=
 that we discuss very well over this business.Please call me and inform me =
that you received my mail, because i don't go to net always.<BR>...........=
...........................................................................=
...<BR></EM></STRONG></FONT>
<DIV><SPAN lang=3DEN-GB style=3D"COLOR: black"><FONT color=3D#0000ff><U><FO=
NT face=3D"comic sans ms"><STRONG><EM><FONT color=3D#cc6699>NB/</FONT> AS Y=
OU CAN SEE BELOW IS&nbsp;THE PHOTOGRAPH OF MR&nbsp;KATTAN SALIF&nbsp;AND TH=
E BANK DIRECTOR'S DURING ONE OF HIS VISIT TO THE BANK (ADB) WHEN HE WAS ALI=
VE.</EM></STRONG></FONT></U></FONT></SPAN></DIV>
<DIV><BR><FONT face=3D"comic sans ms"><STRONG><EM>&nbsp;<IMG style=3D"WIDTH=
: 321px; HEIGHT: 200px" height=3D200 src=3D"http://www.afdb.org/pls/portal/=
AFDB_APP.download?p_file=3D2015904.JPG" width=3D247></EM></STRONG></FONT></=
DIV></DIV></DIV><br /><hr />Make every IM count. Download Windows Live Mess=
enger and join the i'm Initiative now. It's free.=9A=9A <a href=3D'http://i=
m.live.com/messenger/im/home/?source=3DTAGWL_June07' target=3D'_new'>Make i=
t count!</a></body>
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