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

Subject:  FROM: MR. IBRAHIM TANJA
From:  ibrahim tanja <ibrahim_tanja17@hotmail.fr>
Date:  Thu, 23 Aug 2007 08:16:27 -0700

A Scam Email with the Subject "FROM: MR. IBRAHIM TANJA" was received in one of Scamdex's honeypot email accounts on Thu, 23 Aug 2007 08:16:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ibrahim tanja <ibrahim_tanja17@hotmail.fr>, although it may have been spoofed.

FROM: MR. IBRAHIM TANJA
BURKINA FASO, OUAGADOUGOU
TEL:             +226 76444470       
WEBSITE: www.bkofafrica.net
 
DEAR FRIEND,
WITH DUE RESPECT, PERMITTING ME TO INTRODUCE MYSELF, MY NAME IS MR.
IBRAHIM TANJA, FROM BURKINA FASO. KINDLY READ THE BELOW MESSAGE
CAREFULLY, PERHAPS YOU WILL BE INTERESTING.
 
I AM CURRENTLY WORKING IN BANK OF AFRICA BOA HERE IN OUAGADOUGOU-
BURKINA FASO, I’M IN RECEIVING OF A LOAN FROM OUR BANK TO SETUP NEW
BUSINESS AS I’M PREPARING TO LEAVE OFFICE NEXT MONTH FOR RETIREMENT.
 
MY MEANINGFUL OF SENT YOU THIS MESSAGE IS THAT MY APPLICATION TO
RECEIVE THE LOAN HAS BEEN APPROVED SINCE LAST TWO WEEKS BUT OUR
BANK STIPULATES THAT ANY APPLICANT TO RECEIVE LOAN FROM OUR BANK
SHOULD BACKUP WITH AFFIDAVIT SUPPORT AND ALSO SOLID GUARANTEE
BEFORE THE RELEASE. THEREFORE, I’M READY TO PRESENT MY FAMILY HOUSE AS
GUARANTEE BUT THE FACT IS THAT I COULDN’T AFFORD THE PROCESS OF
PROCURE THE REQUIRE DOCUMENTS, HENCE I SOLICIT YOU TO HELP ME
ACQUIRING THE DOCUMENTS UNDER YOUR NAME AND ALSO USE YOU ACCOUNT
TO RECEIVE THE LOAN FOR SELF BELIEF BECAUSE MY FINANCIAL SITUATION IS
BEYOND MY CONTROL SINCE I LOST MY WIFE.
 
THE TOTAL SUM IS TWO MILLION FIVE HUNDRED THOUSAND EUROS (2,
500,00.00 €) TO PAY BACK WITHIN TEN (10) YEARS AS AMENDED IN OUR
BANKING PROTOCOLS SINCE 1999.
 
MY DEAR FRIEND, WITH YOUR ASSISTANCE TO GET THE NEEDED DOCUMENTS
AND USING YOUR BANK ACCOUNT TO RECEIVE THE LOAN, I AGREE FOR YOU TO
ENTITLE WITH 20% FROM THE TOTAL VALUE AS MY FOREIGN PARTNER, WHILE I
WILL USE THE REMAINING 80% FOR INVESTMENT TO ENABLE ME PAY BACK AS
AUTHORITIES DEMANDS.
 
KINDLY SEND THE BELOW REQUIREMENT TO ENABLE ME PRESENT TO THE BANK
FOR FURTHER ARRANGEMENT AS MY FAMILY FRIEND:
 
1. FULL NAME:...........................................
2. RESIDENCE & POSTAL ADDRESS:...........
3. HOME & OFFICE PHONE #:......................
4. A COPY OF PHOTOGRAPH:......................
5. NATIONALTY:........................................
6. OCCUPATION:.......................................
7. SEX:.....................................................
8. AGE:.....................................................
 
I WILL SEND YOU MORE DETAILS AS SOON AS I RECEIVE THE ABOVE
MENTIONED REQUIREMENTS.
 
YOURS FAITHFUL,
MR. IBRAHIM TANJA.
TEL:             +226 76444470       
NB: SORRY FOR MY ENGLISH COMPOSITION, AS YOU CAN SEE, HERE IN MY
COUNTRY WE SPEAK ONLY FRENCH LANGUAGE.
 
 
 
BURKINA FASO, OUAGADOUGOU
TEL:             +226 76444470       
WEBSITE: www.bkofafrica.net
 
DEAR FRIEND,
WITH DUE RESPECT, PERMITTING ME TO INTRODUCE MYSELF, MY NAME IS MR.
IBRAHIM TANJA, FROM BURKINA FASO. KINDLY READ THE BELOW MESSAGE
CAREFULLY, PERHAPS YOU WILL BE INTERESTING.
 
I AM CURRENTLY WORKING IN BANK OF AFRICA BOA HERE IN OUAGADOUGOU-
BURKINA FASO, I’M IN RECEIVING OF A LOAN FROM OUR BANK TO SETUP NEW
BUSINESS AS I’M PREPARING TO LEAVE OFFICE NEXT MONTH FOR RETIREMENT.
 
MY MEANINGFUL OF SENT YOU THIS MESSAGE IS THAT MY APPLICATION TO
RECEIVE THE LOAN HAS BEEN APPROVED SINCE LAST TWO WEEKS BUT OUR
BANK STIPULATES THAT ANY APPLICANT TO RECEIVE LOAN FROM OUR BANK
SHOULD BACKUP WITH AFFIDAVIT SUPPORT AND ALSO SOLID GUARANTEE
BEFORE THE RELEASE. THEREFORE, I’M READY TO PRESENT MY FAMILY HOUSE AS
GUARANTEE BUT THE FACT IS THAT I COULDN’T AFFORD THE PROCESS OF
PROCURE THE REQUIRE DOCUMENTS, HENCE I SOLICIT YOU TO HELP ME
ACQUIRING THE DOCUMENTS UNDER YOUR NAME AND ALSO USE YOU ACCOUNT
TO RECEIVE THE LOAN FOR SELF BELIEF BECAUSE MY FINANCIAL SITUATION IS
BEYOND MY CONTROL SINCE I LOST MY WIFE.
 
THE TOTAL SUM IS TWO MILLION FIVE HUNDRED THOUSAND EUROS (2,
500,00.00 €) TO PAY BACK WITHIN TEN (10) YEARS AS AMENDED IN OUR
BANKING PROTOCOLS SINCE 1999.
 
MY DEAR FRIEND, WITH YOUR ASSISTANCE TO GET THE NEEDED DOCUMENTS
AND USING YOUR BANK ACCOUNT TO RECEIVE THE LOAN, I AGREE FOR YOU TO
ENTITLE WITH 20% FROM THE TOTAL VALUE AS MY FOREIGN PARTNER, WHILE I
WILL USE THE REMAINING 80% FOR INVESTMENT TO ENABLE ME PAY BACK AS
AUTHORITIES DEMANDS.
 
KINDLY SEND THE BELOW REQUIREMENT TO ENABLE ME PRESENT TO THE BANK
FOR FURTHER ARRANGEMENT AS MY FAMILY FRIEND:
 
1. FULL NAME:...........................................
2. RESIDENCE & POSTAL ADDRESS:...........
3. HOME & OFFICE PHONE #:......................
4. A COPY OF PHOTOGRAPH:......................
5. NATIONALTY:........................................
6. OCCUPATION:.......................................
7. SEX:.....................................................
8. AGE:.....................................................
 
I WILL SEND YOU MORE DETAILS AS SOON AS I RECEIVE THE ABOVE
MENTIONED REQUIREMENTS.
 
YOURS FAITHFUL,
MR. IBRAHIM TANJA.
TEL:             +226 76444470       
NB: SORRY FOR MY ENGLISH COMPOSITION, AS YOU CAN SEE, HERE IN MY
COUNTRY WE SPEAK ONLY FRENCH LANGUAGE.
 
 
 


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