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

Subject:  PLEASE I NEED YOUR RESPONSE
From:  Ibrahim Yassia <ibrahim_yassia1@rediffmail.com>
Date:  Tue, 19 Oct 2010 18:33:42 -0700

A Scam Email with the Subject "PLEASE I NEED YOUR RESPONSE" was received in one of Scamdex's honeypot email accounts on Tue, 19 Oct 2010 18:33:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ibrahim Yassia <ibrahim_yassia1@rediffmail.com>, although it may have been spoofed.

PLEASE I NEED YOUR RESPONSE
FROM THE DESK OF MR IBRAHIM YASSIA
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A)  OUAGADOUGOU-BURKINA FASO.
 
CONFIDENTIAL TRUST BUSINESS DEAL    
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$38) MILLION  DOLLARS TO YOUR ACCOUNT WITHIN 7  BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
 
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS   BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979
 
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
 
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESSBEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY VERY URGENT. BELOW IS MY CONTACT.
 
Email:ibrahim_yassia2010@rediffmail.com
Tel: 00226 78 55 14 76
 
THANKS
MR IBRAHIM YASSIA