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

Subject:  From The Desk of Mr.Ali Mabrouk
From:  ali mabrouk <ali_mabrouk00040@hotmail.com>
Date:  Sun, 24 Jun 2007 16:23:03 -0700

A Scam Email with the Subject "From The Desk of Mr.Ali Mabrouk" was received in one of Scamdex's honeypot email accounts on Sun, 24 Jun 2007 16:23:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ali mabrouk <ali_mabrouk00040@hotmail.com>, although it may have been spoofed.




Attached Message
Telephone number 00226 70-43-60-25=20
_________________________________________________________________
Lancez des recherches en toute s=E9curit=E9 depuis n'importe quelle page We=
b. T=E9l=E9chargez GRATUITEMENT Windows Live Toolbar aujourd'hui !
http://toolbar.live.com=

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<DIV><STRONG>From The Desk of Mr.Ali Mabrouk<BR>Audits &amp; Accounts Dept<=
BR>African Development Bank<BR>Ouagadougou Burkina Faso<BR></STRONG></DIV>
<DIV><STRONG>Telephone number 00226 70-43-60-25<BR>&nbsp;</DIV></STRONG>
<DIV><STRONG>Dear Friend,<BR>&nbsp;<BR>I am Mr Ali Mabrouk, a banker with t=
he above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding=
 the post of the Audit &amp; Accounts dept. On Monday, 31 July, 2000, one A=
ndreas Schranner, a Garman National, An Astute Business man of internationa=
l repute, a contract with ecowas country, whose endeavours spans various ar=
eas of Business interest, (Real estate, contract and Farming .etc) made a n=
umbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hu=
ndred thousand United States Dollars) for twelve calendar months in my Bank=
 Branch. <BR>&nbsp;<BR>Upon Maturity, we sent a routine notification to his=
 forwarding address but got no reply. After a month, we sent a reminder and=
 finally we discovered from his company that Mr. Andreas Schranner was aboa=
rd the AF4590 plane, which crashed Monday, 31 July 2000 into the Hotelissim=
o.<BR>&nbsp;<BR></STRONG><A href=3D"http://news.bbc.co.uk/1/hi/world/europe=
/859479.stm"><STRONG><U><FONT color=3D#0000ff>http://news.bbc.co.uk/1/hi/wo=
rld/europe/859479.stm</FONT></U></STRONG></A><BR><STRONG>&nbsp;<BR>After fu=
rther investigation, it was discovered that he died without making a WILL a=
nd all attempts to trace his next of kin proved fruitless.<BR>On further in=
vestigation, it was discovered that Late Mr. Andreas Schranner did not decl=
are any next of kin or relatives in all his official documents, including h=
is Bank Deposit paper work here in our Bank. The total sum, $10,600,000.00 =
is still in my bank and the interest is being rolled over with the principa=
l sum at the end of each year. All efforts to trace and locate his next of =
kin proved abortive.<BR>&nbsp;<BR>In accordance with the country=92s&nbsp; =
banking laws and constitution guiding this banking institution stated that&=
nbsp; after&nbsp; the expiration of&nbsp;8 (Eigth) years, if no body or per=
son comes for the claim as the next of kin , such&nbsp; money will be rever=
t to the Burkina Faso government&nbsp; treasury if nobody applies as the ne=
xt of Kin to claim of the fund. Consequently, It is upon this respect, I se=
ek to present you as a foreign partner to stand in as the next of kin to th=
e late Mr. Andreas Schranner since no one will come up for the claim.<BR>&n=
bsp;<BR>Upon acceptance of this proposal, I shall send to you by mail the A=
DB Bank "Next of Kin Payment Application Text Form" as well as detailed inf=
ormation on how this deal would be carried out. <BR>&nbsp;<BR>The money wil=
l be shared in the ratio: Sixty percent for me, thirty percent for you and =
ten percent for any arising contingencies during the Course of this transac=
tion. I guarantee that this will be executed under legitimate arrangement t=
hat will protect you from any breach of the law, as I will use my position =
in the Bank's here to perfect this business transaction &amp; secure Approv=
als and guarantee the successful execution of this transaction.<BR>&nbsp;<B=
R>Please be informed that your utmost confidentiality is required. If this =
interests you, I want to remind you of the confidentiality of this Transact=
ion at hand whatever your decision is. <BR>I await your urgent response. Yo=
ur detailed reply should contain your telephone and fax numbers for easier =
communication for onward proceeding.<BR>&nbsp;<BR>Thanks.<BR>Mr. Ali Mabrou=
k<BR>Audits &amp; Accounts Manger</STRONG></DIV>
<DIV>
<DIV><STRONG>Telephone number 00226 70-43-60-25<BR>&nbsp;</DIV></STRONG></D=
IV><br /><hr />Lancez des recherches en toute s=E9curit=E9 depuis n'importe=
 quelle page Web. T=E9l=E9chargez GRATUITEMENT Windows Live Toolbar aujourd=
'hui ! <a href=3D'http://toolbar.live.com' target=3D'_new'>Essayez-le maint=
enant !</a></body>
</html>=

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