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A Scam Email with the Subject "From Mr Ibrahim Kaf. Call Me Imm ediately You Reply." was received in one of Scamdex's honeypot email accounts on Fri, 11 Jan 2008 06:13:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ibrahim kaf <ibkaf0060@hotmail.com>, although it may have been spoofed.
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<FONT face=3D"Courier New">From The Desk Of Mr Ibrahim Kaf<BR>The Manager o=
f Audit & Account Department, <BR>AFRICAN DEVELOPMENT BANK (A.D.B.) <BR=
Ouagadougou, Burkina-Faso. <BR><BR>Dear Friend, <BR><BR>Please read carefu=
lly, This is secret and confidential. <BR><BR>I hope that you are well toda= y. I am the Manager of Audit and account dept of our bank, with due respect= i decided to contact you over this business financial transaction worth th= e sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) = in other to entrust this fund into your bank account. <BR><BR>This is an ab= andoned fund that belongs to the one of our bank customers who died along w= ith his entire family on 25th July,2001 in a plane crash disaster. I was ve= ry fortune to meet the deceased file when i was arranging the old and aband= oned customers files of 2000-2001 in other to submit to the bank management= s accordingly for documentation purposes. Following our banking financial p= olicy, it was obviously indicated and signed law fully that if such money r= emains unclaimed after five years without somebody been a foreigner apply a= nd claim the fund as the next of kin , the money will be transferred into t= he Bank Treasury as an unclaimed fund. <BR></FONT> <BR><FONT face=3D"C= ourier New">So the request of you as a foreigner is necessarily needed for = the claim because a citizen of Burkina Faso cannot come forward to claim th= e fund since the law does not permit an indigene to claim such fund Since t= he real beneficary of the fund is died , the bank are expecting the next of= kin to apply for the release of the fund for him or her without delay but = unfortunately i learnt through the investigations which I carried out that = there is nobody behind who can come and claim the fund. <BR><BR>Therefore I= want you to apply to the bank with your reliable bank account details wher= e our bank will transfer the fund into and immediately the fund is transfer= red into your account ,i will share the fund according to the percentage in= dicated below. SIXTY PERCENT (60%) of the total fund will be for me.THIRTY = PERCENT( 30%) for you in provision of the Bank account.FIVE PERCENT(5%) wil= l be for unexpected expenses which may occur during the transfer.FIVE PERCE= NT(5%) will be preserved for helping the helpless people, like charity orga= nization and motherless babies. <BR><BR>Thereafter you will help me to visi= t your country for sharing the money according to the percentage indicated = above. And for the immediate transfer of this fund into your bank account a= s arranged, you must apply first to the bank as the only existing next of k= in to the deceased customer and after approval which will take place immedi= ately as you applied, the transfer of the fund into your nominated bank acc= ount will proceed. Please note that you should keep this business secret un= til you confirm the transfer into the bank account which you will provide. = And there is NO RISK in this business if you can follow my instructions bec= ause am still working with the bank. <BR><BR>The bank will forward to you a= ll necessary documents related to the transfer and which will prove that yo= u make a legal claim of inheritance. It is true that i pray to GOD before i= was pushed forward to contact you for this business but i want you to assu= re me solemnly that you are a <BR>trsutwothy,reliable,honest and capable to= avoid cheating me in this business.If you are really sure of your integeri= ty, Reply and call me through my private line on = +226 7640&nb= sp;41 68 immediatelly you = receive this mail for more detailed information on how the process to trans= fer the fund into your account will be. <BR><BR>Yours faithfully, <BR><BR>M= r Ibrahim Kaf</FONT><br /><hr />D=E9couvrez Windows Live Spaces et cr= =E9ez votre site Web perso en quelques clics ! <a href=3D'http://spaces.liv= e.com/signup.aspx' target=3D'_new'>Essayez !</a></body> </html>= --_1ad2717b-2105-4a5f-8ce5-5da7d0d9b0c4_--