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

Subject:  URGENT REPLY NEEDED
From:  "ibrahim alpha " <ibralpha@mixmail.com>
Date:  Fri, 14 Mar 2008 07:44:49 -0700

A Scam Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 14 Mar 2008 07:44:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ibrahim alpha " <ibralpha@mixmail.com>, although it may have been spoofed.


FROM THE DESK OF MR.IBRAHIM ALPHA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.


PLEASE CONTACT ME THROUGH MY AUTONATIVE EMAIL ADDRESS :
ibra_lpha02@yahoo.co.uk


Dear Friend,
        Assalamu ŕalaykum warahmatu Allahi wabarakatuhu,
First, I must solicit your confidence in this transaction, I am Mr Ibrahim
Alpha Auditting Accounting Manager.

This is by virtue of its nature as being utterly Confidential and top secret.
However I was asked to audit the bank and there I came across of sum
amount been unclaim that belong to one of the bank customer Dr George
Brumley

During the above mentioned process, I discovered theabandoned sum of
US$10.5M (Ten million five hundred thousand US dollars) in an account that
belongs to one of our foreign customer who died along with his entire
family in a plane crash that happened in Kenya, East Africa.

 Since we got information about his death, which the bank have been
expecting
his next of kin to come over and claim his money because the bank cannot
release it unless some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws but
unfortunately  we learnt that all his supposed next of kin or
 relation died alongside with him at the plane crash.It is therefore upon this
discovery that I send this business proposal to you so that the fund can be
release to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and the bank don't
want this money to go into the bank treasury as unclaimed bill.

 I agree that 50% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account where the fund will be
transfer, and 50% would be for me and there after I will visit your country
for disbursement according to the percentage indicated. Therefore, to
enable the immediate transfer of this fund to you as arranged, you must
apply first to the bank as relation or next of kin of the deceased.

 Upon the receipt of your reply, I will send to you by email the text of the
application to fill and send to the bank. I will not  fail to bring to your notice
that this transaction is hitch-free risk and this transaction will only take us
14 banking days because as a banker, I know what to do and move the
fund into your account without any delay and you should not
entertain any atom of fear.

You should contact me as soon as you receive this letter so that I can
send to you the text of the application

Yours faithful.
Mr Ibrahim Alpha
Auditting Accounting Manager.
PLEASE CONTACT ME THROUGH MY AUTONATIVE EMAIL ADDRESS :
ibra_lpha02@yahoo.co.uk

---------------------------------------------------------
Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo 
de 100MB cada una.
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES.
Desde 9,95 €/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/