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

Subject:  REPLY ME IMMEDIATELY.
From:  Tanko Ibrahim <tanko_ibrahim5554@msn.com>
Date:  Mon, 10 Aug 2009 01:20:33 -0700

A Scam Email with the Subject "REPLY ME IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Mon, 10 Aug 2009 01:20:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Tanko Ibrahim <tanko_ibrahim5554@msn.com>, although it may have been spoofed.

FOR YOUR KIND ATTENTION. 

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN
MILLION FIVE  HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.

THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE  WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

WE DISCOVERED THAT THE  LATE FRANCE CITIZEN  DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OFKIN.

CLICKHERE(
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN  AND THE $5.3M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DESEASED   PERSON.

YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.

AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.
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  AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.REPLY AND LET ME KNOW YOUR FULL
 
NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE  NUMBERS.
WE SHALL DISCUS OUR INTEREST ON THE LOT  AS WE PROCEED REPLY ME AT MY PRIVATE EMAIL ADDRESS;

I AWAIT YOUR URGENT REPLY
MR. TANKO IBRAHIM.

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