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

Subject:  YOUR URGENT REPLY NEEDED,
From:  Ibrahim Traore <ibrahim_traore01@sify.com>
Date:  Tue, 20 Apr 2010 09:28:05 -0700

A Scam Email with the Subject "YOUR URGENT REPLY NEEDED," was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 09:28:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ibrahim Traore <ibrahim_traore01@sify.com>, although it may have been spoofed.

From; Mr.Ibrahim Traore,
Director in charge of Section,
Bank of Africa (B.O.A)                
Ouagadougou Burkina Faso
 
Dear Friend.         
 
I presumed that all is well with you and your family. As the Account /Audit Manager of our bank, I have decided to contact you over this financial transaction worth the sum of ($10.5 MILLION DOLLARS) for our success, This is an abandoned sum that belongs to one of our bank foreign customers Mr. Shadi Aribi Monther from Lebanon who died along with his entire family through plane crash disaster since few years ago.
 
Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer's files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2009,
   
As a honour and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.
 
PERCENTAGE RATIO: note that 40% will be your share in respect of your assistance and account provide for the transfer, 50% will be my share being the pioneer of the business while the rest 10% will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
 
If you are really sure of your trustworthy, accountability and confidentiality on this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.
 
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name.............................
Your Sex..................................
Your Age..................................
Your Country...............................
Your Occupation............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
 
Thanks,
Mr.Ibrahim Traore.
Audits & Accounts Maneger.
+226 76 99 04 90.
 

 

Place your ad here
Loading...