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

Subject:  FROM THE DESK OF MR. IBRAHIM MUSA ASANE
From:  MR IBRAHIM MUSA ASANE <ibrahimmusaasane@sify.com>
Date:  Thu, 07 Jul 2011 15:52:08 -0700

A Scam Email with the Subject "FROM THE DESK OF MR. IBRAHIM MUSA ASANE" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jul 2011 15:52:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR IBRAHIM MUSA ASANE <ibrahimmusaasane@sify.com>, although it may have been spoofed.

 
FROM THE DESK OF MR. IBRAHIM MUSA ASANE
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso 
              
 Attention: Please 
 
I am Mr.Ibrahim Musa Asane
 
the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. 
 
The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account.
 
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. 
 
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.+22677052007
 
Your Full Name.......................... ...
Your Sex........................... ........
Your Age........................... ........
Your Country....................... ........
Your Occupation.................... ......
Your Personal Mobile Number...................... 
Thanks 
  
Mr Ibrahim Musa Asane