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

Subject:  VERY IMPORTANT AND URGENT FROM THE DESK OF DR ALI IBRAHIM AND CALLME.
From:  ALI IBRAHIM <dr_ali_i4@hotmail.com>
Date:  Sun, 12 Aug 2007 04:38:57 -0700

A Scam Email with the Subject "VERY IMPORTANT AND URGENT FROM THE DESK OF DR ALI IBRAHIM AND CALLME." was received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2007 04:38:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ALI IBRAHIM <dr_ali_i4@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=B0....=
...............?</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=B0.......=
...............?</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 />Live Earth is coming.=A0 Learn more about the h=
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ce=3Dmsntaglineliveearthwlm' target=3D'_new'>Check it out!</a></body>
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