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

Subject:  ATTN FRIEND / URGENT REPLY NEEDED FROM MR. IBRAHIM ALPHA.
From:  "Mr. Ibrahim Alpha" <ibrahimalpha500@sify.com>
Date:  Thu, 17 Mar 2011 06:43:15 -0700

A Scam Email with the Subject "ATTN FRIEND / URGENT REPLY NEEDED FROM MR. IBRAHIM ALPHA." was received in one of Scamdex's honeypot email accounts on Thu, 17 Mar 2011 06:43:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Ibrahim Alpha" <ibrahimalpha500@sify.com>, although it may have been spoofed.




FROM THE DESK OF MR. IBRAHIM ALPHA.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.



Dear Friend,



How are you today, I hope good, may thanks and glory be to GOD for his goodness upon us all. In my 
department we discovered an abandoned sum of $ 11.6 m US dollars (Eleven Million six hundred 
thousand US dollars). In an account that belongs to one of our foreign customer who died along with 
his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole 
life of the passenger’s on board.



Since we got information about his death, we have been expecting his next of kin to come over and 
claim his money because we cannot release it unless somebody applies for it as next of kin or 
relation to the deceased as indicated in our banking guidelines but unfortunately we learn`t that 
all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody 
behind for the claim.



It is therefore upon this discovery that I and other officials in my department now decided to make 
this business proposal to you and release the money to you as the next of kin or relation to the 
deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want 
this money to go into the Bank treasury as unclaimed Bill.



The Banking law and guideline here stipulates that if such money remained unclaimed after some 
years, the money will be transferred into the Bank treasury account as unclaimed fund. The request 
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 30 % of this money will be for you as foreign partner, in respect to the provision of 
a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would 
be for ;me and my colleagues. Thereafter I and my colleagues will visit your country for 
disbursement according to the percentages indicated. Therefore to enable the immediate transfer of 
this fund to you as arranged, you must apply first to the bank as relations or next of kin of the

deceased indicating your bank name, your bank account number, your private telephone and fax number 
for easy and effective communication and location where in 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 
entertain any atom of fear as all required arrangements have been made for the claim.



You should contact me immediately as soon as you receive this letter. Trusting to hear from you 
immediately.



Yours faithfully,
Mr Ibrahim Alpha


Attached Message

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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br><br>FROM THE DESK OF MR. IBRAHIM ALPH=
A.<br>BILL AND EXCHANGE DEPARTMENT,<br>BANK OF AFRICA (BOA)<br>OUAGADOUGOU,=
 BURKINA FASO.<br><br><br><br>Dear Friend,<br><br><br><br>How are you today=
, I hope good, may thanks and glory be to GOD for his goodness upon us all.=
 In my department we discovered an abandoned sum of $ 11.6 m US dollars (El=
even Million six hundred thousand US dollars). In an account that belongs t=
o one of our foreign customer who died along with his entire family in a co=
ncord plane crash in the year 2000 in Paris that almost took the whole life=
 of the passenger=A1=AFs on board.<br><br><br><br>Since we got information =
about his death, we have been expecting his next of kin to come over and cl=
aim his money because we cannot release it unless somebody applies for it a=
s next of kin or relation to the deceased as indicated in our banking guide=
lines
 but unfortunately we learn`t that all his supposed next of kin or relation=
 died alongside with him at the plane crash leaving nobody behind for the c=
laim.<br><br><br><br>It is therefore upon this discovery that I and other o=
fficials in my department now decided to make this business proposal to you=
 and release the money to you as the next of kin or relation to the decease=
d for safety and subsequent disbursement since nobody is coming for it and =
we don=A1=AFt want this money to go into the Bank treasury as unclaimed Bil=
l.<br><br><br><br>The Banking law and guideline here stipulates that if suc=
h money remained unclaimed after some years, the money will be transferred =
into the Bank treasury account as unclaimed fund. The request 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=
.<br><br><br><br>We agree that 30 % of this money will be for you as
 foreign partner, in respect to the provision of a foreign account, 10 % wi=
ll be set aside for expenses incurred during the business and 60 % would be=
 for ;me and my colleagues. Thereafter I and my colleagues will visit your =
country for disbursement according to the percentages indicated. Therefore =
to enable the immediate transfer of this fund to you as arranged, you must =
apply first to the bank as relations or next of kin of the<br><br>deceased =
indicating your bank name, your bank account number, your private telephone=
 and fax number for easy and effective communication and location where in =
the money will be remitted.<br><br><br>Upon receipt of your reply, I will s=
end 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 shoul=
d not entertain any atom of fear as all required arrangements have been mad=
e for the claim.<br><br><br><br>You should contact me immediately as
 soon as you receive this letter. Trusting to hear from you immediately.<br=
<br><br><br>Yours faithfully,<br>Mr Ibrahim Alpha<br>From Bill and exchang=
e Department<br>BANK OF AFRICA BURKINA FASO.<br>WEST AFRICA<br><br><br></td=
</tr></table><br>=0A=0A=0A=0A=0A=0A=0A      &nbsp;<img id=3D"mail-read-rec=
eipt" src=3D"http://kr.rr.mail.yahoo.com/beacon?from=3Dibrahimalpha500%40si=
fy.com&to=3Dsubmitted%40scamdex.com&subj=3DQVRUTiBGUklFTkQgLyBVUkdFTlQgUkVQ=
TFkgTkVFREVEIEZST00gTVIuIElCUkFISU0gQUxQSEEu&sent=3D1300369391&sig=3DADK1fN=
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--0-499605852-1300369392=:72585--