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

Subject:  YOUR PERSONAL PHONE/MOBILE AND FAX NUMBERS FOR EASY COMMUNICATION
From:  "mustafa ibrahim mustafa" <i_mustafa782006@mixmail.com>
Date:  Wed, 22 Nov 2006 13:07:47 -0800

A Scam Email with the Subject "YOUR PERSONAL PHONE/MOBILE AND FAX NUMBERS FOR EASY COMMUNICATION" was received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 13:07:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mustafa ibrahim mustafa" <i_mustafa782006@mixmail.com>, although it may have been spoofed.



FROM:IBRAHIM MUSTAFA.
PHONE:00226-78-02-21-52
AFRICA DEVELOPMENT BANK
OUAGADOUGOU BURKINA-FASO.
ALTERNATE E-MAIL:(mustafa@she.com)

DEAR SIR/MADAM ,

   I AM IBRAHIM MUSTAFA THE DIRECTOR IN CHARGE OF TELEX/COMPUTING
DEPARTMENT OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU
BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE
VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION .DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,
MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY
BELONGING TO A DECEASED PERSON WHO DIED ON JULY 30TH 2000 OF A
GHASTLY MOTOR ACCIDENT AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR
CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
DISCOVERY TO THIS DEVELOPMENT.

ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN I AND
PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND
SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS
U.S $980,000.00(NINE HUNDRED AND EIGHTY THOUSAND UNITED STATES
DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE
INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU
BURKINA-FASO.I CONTACT YOU TO BE MY PARTNER AND PERSON TO BE
VIABLE AND CAPABLE TO CHAMPION A BUSINESS OF SUCH MAGNITUDE
WITHOUT ANY PROBLEM.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS
FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE
REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN
ACCOUNT HAS BEEN
PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE
RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND
WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS
GREAT BUSINESS OPPORTUNITY.

IN FACT ICOULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY
POSITION IN THIS COUNTRY AS A CIVIL SERVANT (ABANKER), WE ARE
NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD
EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF
TRANSFER BECAUSE i WORK IN THIS BANK. THIS IS THE ACTUAL REASON
WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD
CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE
BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED
THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE
AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT
BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED
FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK
FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE
ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION,WHILE 5% WILL
BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE
TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR
ME AND MY PARTNERS. PLEASE, YOU HAVE BEEN
ADVISED TO KEEP "TOP SECRET" AS WE ARE STILL IN SERVICE AND
INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH
YOU.

i WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL
YOU CONFIRM THE MONEY IN YOUR ACCOUNT. AND ASK US TO COME
DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND
ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER
INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE
US TO INVEST IN. AND ALL OTHER NECESSARY VITAL INFORMATION WILL
BE SENT TO YOU WHEN i HEAR FROM YOU. I SUGGEST YOU GET BACK TO
ME AS SOON AS POSSIBLE AND ALSO INCLUDE YOUR PERSONAL
PHONE/MOBILE AND FAX NUMBERS FOR EASY COMMUNICATION.


MR.IBRAHIM MUSTAFA.

THE DIRECTOR IN CHARGE OF
TELEX/COMPUTING DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO.
PHONE:00226-78-02-21-52


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