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

Subject:  IT'S ME IBRAHIM
From:  "ib zaki" <ib_zaki31@latinmail.com>
Date:  Sat, 01 Sep 2007 13:40:14 -0700

A Scam Email with the Subject "IT'S ME IBRAHIM" was received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2007 13:40:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ib zaki" <ib_zaki31@latinmail.com>, although it may have been spoofed.

I AM 
DR.IBRAHIM ZAKI

, THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING  UNIT FOREIGN REMITTANCE DEPARTMENT BANK OF 
AFRICA(BOA)  OUAGA-BURKINA FASO IN WEST AFRICA, WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN THE 
BANK, I DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER 
WHO DIED IN A PLANE CRASH INCIDENT, YOU CAN ALSO CONFIRM THIS IN THE WEBSITE AS FOLLOW: 
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE 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 
KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND 
SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS USD$15.000, 000. (FIFTEEN MILLION 
US DOLLARS.)MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS 
THE CONFIDE ,

NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE INFORMATION WILL BE 
RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT 
YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE
OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, 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 .

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 TO DESIGNATEDBANK 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 70% WILL 
BE FOR ME 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 THE 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 OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN. ALL 
OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME 
AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.

BEST REGARD
DR.IBRAHIM ZAKI


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