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

Subject:  URGENT LETTER !
From:  "Mr. L. Derrick Larba" <ldlarba@latinmail.com>
Date:  Tue, 05 Feb 2008 00:08:47 -0800

A Scam Email with the Subject "URGENT LETTER !" was received in one of Scamdex's honeypot email accounts on Tue, 05 Feb 2008 00:08:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. L. Derrick Larba" <ldlarba@latinmail.com>, although it may have been spoofed.

HELLO DEAR,

COMPLEMENT OF THE DAY! MY NAME IS MR. L. DERRICK LARBA, THE PERSONAL ACCOUNT OFFICER TO LATE DR. T. 
ASHARY IBRAHIM ABDULHAMEED. OUR LATE CLIENT FROM KINGDOM OF SAUDI ARABIA (DR. T. ASHARY IBRAHIM 
ABDULHAMEED) MADE A FIXED DEPOSIT OF NON RESIDENTIAL DOMICILIARY AMOUNT OF NINE MILLION EIGHT 
HUNDRED THOUSAND UNITED STATE DOLLARS ONLY (US $9, 800, 000.00) IN OUR BANK, BANQUE INTERNATIONAL 
DU BURKINA (BIB), DR. T. ASHARY IBRAHIM ABDULHAMEED FORMALLY WORKS WITH THE PETROLEUM AND MINERAL 
RESOURCES IN SAUDI ARABIA BEFORE HE LEFT TO ESSEX, UNITED KINGDOM FOR PRIVATE BUSINESS.

UPON MATURITY OF THE FIXED DEPOSIT WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT 
NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY WE DISCOVERED THAT DR. T. ASHARY IBRAHIM 
ABDULHAMEED DIED IN A TRAIN CRASHED NEAR PADDINGTON STATION, WHICH IS LESS THAN A MILE NORTH OF 
NOTTING HILL. THIS IS ONE OF BRITAIN'S WORST TRAIN CRASHES SINCE FIFTY YEARS. 

YOU CAN SEE THE WEB OF THE INCIDENT. <HTTP://NEWS.BBC.CO.UK/1/HI/UK/467919.STM>
<HTTP://NEWS.BBC.CO.UK/1/HI/SPECIAL_REPORT/1999/10/99/LONDON_TRAIN_CRASH/465503.STM>
<HTTP://NEWS.BBC.CO.UK/2/HI/UK_NEWS/470365.STM>

ON FURTHER INVESTIGATION, WE FOUND OUT THAT HE DIED WITHOUT MAKING A WILL AND ALL ATTEMPTS TO TRACE 
HIS NEXT OF KIN WERE FRUITLESS AND HE DID NOT DECLARE ANY NEXT OF KIN IN ANY OF HIS PAPER WORK, I 
WANT YOU AS A FOREIGNER TO STAND AS THE BENEFICIARY. AFTER THE SUCCESSFUL TRANSFER TO YOUR ACCOUNT, 
WE SHALL SHARE IN THE RATIO OF 45% FOR ME, 40% FOR YOU, 10% FOR CHARITY ORGANISATION IN ANY COUNTRY 
OF OUR CHOICE AND 5% FOR REIMBURSEMENT OF ANY EXPENSES THAT MAY OCCUR DURING THE TRANSFERRING 
PROCESS OF THIS FUND TO YOUR ACCOUNT. NOTE THAT ALL IS WELL PLANNED, AS WE SHALL DO THIS 
TRANSACTION IN LINE WITH BANKING REGULATIONS. ALL I NEED FROM YOU IS YOUR WILLINGNESS, 
TRUSTWORTHINESS AND COMMITMENT.

PLEASE EMAIL ME IMMEDIATELY AND I WILL GIVE YOU MORE INFORMATION ON HOW WE WILL HANDLE THIS PROJECT 
URGENTLY AND PLEASE TREAT THIS BUSINESS WITH UTMOST CONFIDENTIALITY. I GOT YOUR EMAIL FROM THE 
INTERNET SEARCHING AND NOTE THAT ANY DELAY IN YOUR REPLY WILL GIVE ME ROOM IN SEARCHING FOR ANOTHER 
TRUSTWORTHY PERSON. YOUR COOPERATION IS HIGHLY NEEDED PLEASE.

YOURS FAITHFULLY,
MR. L. DERRICK LARBA.
BANQUE INTERNATIONALE DU BURKINA.
RUE DE LA CHANCE, OUAGADOUGOU 01, BURKINA FASO.
POSTAL ADDRESS: 01 B.P. 362, OUAGADOUGOU 01, 
BURKINA FASO.


La carrera hacia la Casa Blanca, a un click de distancia 
http://www.starmedia.com/noticias/especiales/gobiernousa.html