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

Subject:  URGENT URGENT
From:  "ibrahim zaki " <ibrahimzaki11@mixmail.com>
Date:  Sat, 12 Apr 2008 13:02:48 -0700

A Scam Email with the Subject "URGENT URGENT" was received in one of Scamdex's honeypot email accounts on Sat, 12 Apr 2008 13:02:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ibrahim zaki " <ibrahimzaki11@mixmail.com>, although it may have been spoofed.

FROM THE DESK OF DR. IBRAHIM ZAKI
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TEL:00226-78-31-77-91

 

DEAR FRIEND,

 URGENT ATTENTION PLEASE

 I AM DR. IBRAHIM ZAKI. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.

 HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.

FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

 THE FUND COULD BE TRANSFERRED IN THESE WAY, YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON [ANDREAS SCHRANNER ] AS DETAILS SHALL BE THAT YOU ARE THE CARE- TAKER BUSINESS ASSOCIATES TO MR. ANDREAS SCHRANNER AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY SO THAT I CAN FORWARD THE APPLICATION OF CLAIM TO YOU FOR YOU TO SEND IT TO OUR BANK, AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBER] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,

DR. IBRAHIM ZAKI

E mail: ib_zaki2002@yahoo.com

TEL: 00226-78-31-77-91



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