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

Subject:  URGENT REPLY NEEDED
From:  "mousa ibrahim" <mousaibrahim@latinmail.com>
Date:  Wed, 23 Jan 2008 12:53:05 -0800

A Scam Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jan 2008 12:53:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mousa ibrahim" <mousaibrahim@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF MOUSA IBRAHIM
AUDITING AND ACCOUNTING DEPT
GROUPE BANK OF AFRICA 
OUAGADOUGOU BRANCH
BURKINA FASO. W/AFRICA.
TEL: 22678881967                                             
                           CONFIDENTIAL BUSINESS PROPOSAL 
 
DEAR FRIEND, 
 
PLEASE THIS IS IMPORTANT AND YOUR URGENT RESPONSE IS REQUIRED IF ONLY YOU ARE WILLING AND READY TO 
SUPPORT ME.I HAVE AN URGENT TRANSACTION OF US15.2 MILLION TO TRANSFER TO YOUR LOCAL BANK ACCOUNT.MY 
NAME IS MR MOUSA IBRAHIM. THE AUDITOR GENERAL WITH ACCOUNTING SECTION OF THE GROUPE BANK OF AFRICA, 
OUAGADOUGOU, BURKINA FASO.I AFTER GOING THROUGH SOME OLD FILE,I DISCOVEREDTHAT IF I DO NOT REMIT 
THIS MONEY OUT URGENTLY IT WILL BE FORFEITED AS UNCLAIMED FUND.THE OWNER OF THIS ACCOUNT WAS 
UNFORTUNATELY DIED IN THE PLANE CRASH OF UNION TRANSPORT AFRICANS FLIGHT BOEING727 IN COTONOU,BENIN 
REPUBLIC ON THE DECEMBER 25TH, 2003. YOU WILL READ MORE STORIES ABOUT THE CRASH ON THIS VISITING 
THIS WEBSITE. 
 
WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH
 
NO OTHER PERSON KNOW ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER 
ENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ANOUT 
THIS ACCOUNT AND THE AMOUNT INVOLVED IS ($USD15.2 M) ONLY. 
 
I WANT THIS FUND ($USD 15.2 M )DOLLAR TO BE TRANSFER INTO A SAFE FOREIGN ACCOUNT,BUT I DON'T KNOW 
ANY FOREIGNER, I AM HEREBY CONTACTING YOU AS A FOREIGNER TO PRESENT YOU TO THE OARD OF DIRECTOR OF 
THIS BANK AS NEXT OF KIN AND BENEFICIARY TO THE SAID FUND BECAUSE THIS FUND CONNOT BE APPROVED TO 
ANY FOREIGN ACCOUNT BECAUSE THE DOPOSTOR WAS A FOREIGNER.
 
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE,BUT BE 
REST ASSURES THAT THIS IS LIFE-TIME OPPORTUNITY FOR BOTH OF US EVEN FOR OUR GENERATION TO COME.WITH 
BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS.YOU ARE THE ONLY PERSON THAT I HAVE 
CONTACTED IN THIS BUSINESS,SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE 
URGENTLY,SEND ALSO YOUR PRIVARE CONTACT AS FOLLOW:

YOU FULL NAME: …………………………………….
TELEPHONE: ………………………………………….
FAX NUMBER……………………………………….. 
HOUSE ADDRESS: ………………...………………….
OCCUPATION: ………………………………………...
NATIONALITY: ………………………………………….
AGE: …………………………………………………..
 
I NEED YOUR FULL CO-OPERATION TO MAKE MY PLANS ON THIS TRANSACTION WORK OUT FINE TO EARN THE 
PAYMENT APPROVAL OF THE BANK BOARD OF DIRECTOR BE FOLLOWING AND ABIDING WITH INSTRUCTIONS.
 
THE MODE OF SHARING SHALL BE 25% FOR YOU AND  70% FOR ME AND MY COLLEAGUES THAT ARE INVOLVED.THE 
REMAINING 5% IS FOR YOU HICH SHALL BE A REIMBURSEMENT FOR ANY INCURABLE EXPENSES FROM YOUR POCKET 
TO ACTUALISE THIS PLAN.
 
I AM WAITING TO FOR YOUR URGENT REPLY SO THAT I CAN MAIL YOU THE FULL DETAILS ABOUT THIS LIFE-TIME 
OPPORTUNITY TRANSACTION.

FOR SECURITY REASON,PLEASE REPLY ME ONLY THROUGH MY PRIVATE E-MAIL ADDRESS:    
MRMOUSA.IBRAHIM@YAHOO.COM 
 
MY SINCERE GREETING TO YOU AND YOUR FAMILY.

MR. MOUSA IBRAHIM.


La carrera hacia la Casa Blanca, a un click de distancia 
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