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

Subject:  RE: FROM THE DESK OF MR SULEMAN IBRAHIM
From:  su ibra <su_ibra28@hotmail.fr>
Date:  Thu, 13 Sep 2007 08:43:22 -0700

A Scam Email with the Subject "RE: FROM THE DESK OF MR SULEMAN IBRAHIM" was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 08:43:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was su ibra <su_ibra28@hotmail.fr>, although it may have been spoofed.






FROM THE DESK OF MR SULEMAN IBRAHIM
FOREIGN REMITTANCE AND EXCHANGE.
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
 
DEAR FRIEND,
 
I AM MR SULEMAN IBRAHIM THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN  BANK OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$1.5M DOLLARS (ONE MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR CHEN HUANG HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE
 WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF  FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD.
 
PLEASE VIEW THIS WEBSITE:  website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE
IT UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY WE LEARNT THAT ALL
HIS SUPPOSED NEXT OF KIN OR RELATION THAT KNOWNS ABOUT THE ACCOUNT INFORMATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UNPON THIS DISCOVERY THAT I AND OTHER STAFF IN MY DEPARTMENT NOW DECEIED TO MAKE THIS BUSINNES PROPOSAL TO YOU AND FOR THE MONEY BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED, SINCE NOBODY WILL EVER COME FOR IT. WE DO NOT WANT THIS MONEY TO GO INTO THE TREASURY OF THE BANK AS UNCLAIMED BILL OR FUND.THE BANK LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS,THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY ACCOUNT AS UNCLAIMED FUND.
 
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING THE TRASACTION ON TAXES THAT WILL ARISE AND 60%WOULD BE FOR ME AND MY COLLEAGUES.
 
AS SOON AS THE MONEY HIT INTO YOUR ACCOUNT I WILL COME OVER TO YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE TO MAKE THE CLAIM, YOU WILL FIRST OF ALL APPLY TO THE BANK BY SENDING A TEXT OF APPLICATION WHICH I WILL SEND TO YOU FOR YOU TO FILL AND SEND TO THE BANK.IN THE APPLICATION YOU WILL INDICATE YOUR BANK ACCOUNT,YOUR PRIVATE FAX AND YOUR PRIVATE TELEPHONE NUMBER FOR EASY AND EFFECTIVE COMMUNICATION.
 
UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL THE TEXT OF APPLICATION WHICH YOU WILL SEND TO THE BANK.I WILL NOT FAILTO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND YOU DO NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESS OF THE TRANSFER.
 
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. OR YOU CAN REPLY ME THOURGH THIS E MAIL sulemanibrahim01@yahoo.fr
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
 
THANKS
YOURS FAITHFULLY
MR SULEMAN IBRAHIM


Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!


Connect to the next generation of MSN Messenger  Get it now!


Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!


Explore the seven wonders of the world Learn more!


Explore the seven wonders of the world Learn more!


Explore the seven wonders of the world Learn more!


Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!

Place your ad here
Loading...