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

Subject:  From Mr Ibrahim Kaf. Call Me Imm ediately You Reply.
From:  ibrahim kaf <ibkaf0060@hotmail.com>
Date:  Fri, 11 Jan 2008 06:13:16 -0800

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 &amp; 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>&nbsp;<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&nbsp; &nbsp; &nbsp;&nbsp; =
&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; &nbsp; +226&nbsp;7640&nb=
sp;41&nbsp;68 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; 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&nbsp;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>
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