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

From:  "ibrahim tanko" <>
Date:  Thu, 05 Jul 2007 16:24:03 -0700

A Scam Email with the Subject "FROM IBRAHIM TANKO." was received in one of Scamdex's honeypot email accounts on Thu, 05 Jul 2007 16:24:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ibrahim tanko" <>, although it may have been spoofed.


Transfer Of ( Million Two Hundred Thousand Dollars.

Dear Sir/Madam,

I am Ibrahim Tanko, the chief  Auditor general audit and account
department african development bank ouagadougou burkina Faso west africa.

In this year auditing  i discover this floating fund that belongs to mr
john korovo from jordan who died in the benin 25th december 2003 plan crash
and after my total verification and investigation concerning mr john korovo
and his fund left here in our bank i find  out that he deid along with his
entire family and it is only his wife who suppose to be the next of kin
to this fund deid with him too.

Since the death of mr john korovo and his entire family nobody has ever
come for the claim of this fund and hence becuase of the policy of the bank
that states that after five or six years of the dminse of the deceased and
his or her relative fails to appear, the funds is bound to go into the bank
treasury as unclaimed bills.

This is why i want you to act fast by complying with me, provide an
account were this fund will be transfer for both of us to share and the fact
that i had to contact you via your email as the urgency of the transaction is

i assured you that i have perfectly arrange this transaction before i
contacted you and with my position in the bank here, this fund is going
ro approve on your behalf and transfer to your provided account. The bank
official will appove all the required documents needed to trasnfer this
fudn to your account immediately leaving no trace and build confidence.

On your agreement of the transaction, you are entitle to 30% of the
total sum and 10% will be set out for expense arise during transferring and
telephone bill,then the rest 60% WILL be for me.

Toward your willingness i want you forward to me your details
information such as: Full name, Country, City, Telephone number and your photo. As
soon as i recieve this informations i will forward you the draft text of
application form to send to the bank for the release of the fund to
your account.

For more discussion and clearifiaction, call me through my private
number 00226 78 84 78 89.

Mr. ibrahim tanko.

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