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

Subject:  ATTENTION REQUIRED: DEAR FRIEND.
From:  khan ibrahim <khan_ibrahim38@hotmail.fr>
Date:  Mon, 17 Sep 2007 07:09:54 -0700

A Scam Email with the Subject "ATTENTION REQUIRED: DEAR FRIEND." was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 07:09:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was khan ibrahim <khan_ibrahim38@hotmail.fr>, although it may have been spoofed.





Attached Message
You should contact me on my number 00226 78 84 21 34 .immediately as soonas=
 you receive this letter.And reply me with this E.MAIL khan_ibrahim00@yahoo=
.fr immediately with those informations i need from you, for me to process =
the text of application for you to apply to the bank.Yours faithfully,
KHAN  IBRAHIM.
=20
POST SCRITUM:You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will proved to the bank.As you f=
inished reading this letter call me immediately so that we discuss very wel=
l over this business.Please call me and inform me that you received my mail=
, because i don't go to net always.........................................=
.................................................
NB/ AS YOU CAN SEE BELOW IS THE PHOTOGRAPH OF MR SALLA  KHATIF AND THE BANK=
 DIRECTOR'S DURING ONE OF HIS VISIT TO THE BANK (BOA) WHEN HE WAS ALIVE.
=20
_________________________________________________________________
Retrouvez tous les services Windows Live sur votre mobile !
http://mobile.live.fr/=

--_a6382276-7408-4966-aa36-4c326d837347_
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<DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3><FONT color=3D=
#4040ff>From The Desk Of</FONT>&nbsp; .KHAN IBRAHIM<FONT color=3D#000000>.<=
/FONT></FONT></EM></STRONG></FONT></DIV>
<DIV><FONT size=3D3><STRONG><EM><FONT face=3D"Comic Sans MS">Bill And Excha=
nge Manager.</FONT></EM></STRONG><BR></FONT><SPAN id=3Dlw_1182679294_0 styl=
e=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER=
-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><FONT face=3D"comic sans ms" size=
=3D3><STRONG><EM>BANK OF&nbsp;AFRICA Bank</EM></STRONG></FONT></SPAN><FONT =
face=3D"comic sans ms" size=3D3><STRONG><EM> B.O.A.<BR></EM></STRONG></FONT=
<SPAN id=3Dlw_1182679294_1 style=3D"BACKGROUND: none transparent scroll re=
peat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><=
FONT face=3D"comic sans ms" size=3D3><STRONG><EM>Ouagadougou Burkina-Faso</=
EM></STRONG></FONT></SPAN>.<BR><SPAN id=3Dlw_1182679294_2 style=3D"BACKGROU=
ND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #006=
6cc 1px dashed; HEIGHT: 1em"><FONT face=3D"comic sans ms" size=3D3><STRONG>=
<EM>West Africa</EM></STRONG></FONT></SPAN><STRONG><EM><FONT size=3D3><FONT=
 face=3D"comic sans ms">.</FONT><FONT face=3D"comic sans ms">This is my pri=
vate </FONT></FONT></EM></STRONG></DIV>
<DIV><STRONG><EM><FONT size=3D3><FONT face=3D"comic sans ms">Number....</FO=
NT></FONT></EM></STRONG><FONT face=3D"comic sans ms"><STRONG><EM><FONT colo=
r=3D#4040ff><FONT color=3D#000000 size=3D3>00226 78&nbsp;84 21 34.</FONT><B=
R></FONT>PLANE CRASH WEB SITE </EM></STRONG></FONT><A href=3D"http://www.cn=
n.com/2003/WORLD/africa/12/26/benin.crash/index.html" target=3D_blank rel=
=3Dnofollow><FONT face=3D"comic sans ms" color=3D#003399><U><SPAN id=3Dlw_1=
182679294_4 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%"><STR=
ONG><EM>http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</=
EM></STRONG></SPAN></U></FONT></A><BR><BR><FONT face=3D"comic sans ms"><STR=
ONG><EM>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</EM></STRONG><FONT color=3D#007f40><STRONG><EM>( "REMITTANCE OF $22.5&nbsp=
;</EM></STRONG><FONT color=3D#444444><STRONG><EM> <FONT color=3D#000000>TWE=
NTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS&nbsp;</FONT=
</EM></STRONG></FONT><FONT color=3D#000000> <STRONG><EM>U.S.A&nbsp;</EM></=
STRONG></FONT><STRONG><EM>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CONFIDENTI=
AL IS THE CASE")<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compliment Of Th=
e Season,<BR></EM></STRONG></FONT><BR><STRONG><EM>On a very good day. I am =
<FONT color=3D#ff0000 size=3D3>(&nbsp;KHAN IBRAHIM)</FONT>&nbsp;Manager Of =
BILL&nbsp;And Exchange in&nbsp;bank of africa&nbsp;(BOA).I got your contact=
 from a Yahoo&nbsp;google Search.<BR><BR>When i was searching for a foreign=
 partner i assured of your capability and reliability to champion this busi=
nees opportunity when i prayed to God or Allah about </EM></STRONG></FONT><=
A href=3D"http://you.in/"; target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1182=
679294_5><FONT face=3D"comic sans ms" color=3D#003399><U><STRONG><EM>you.In=
</EM></STRONG></U></FONT></A></SPAN><FONT face=3D"comic sans ms"><STRONG><E=
M> my department we discovered an abandoned sum of $&nbsp;22.5 million U.S.=
A dollars (&nbsp;TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES=
 DOLLARS&nbsp;</EM></STRONG> <STRONG><EM>U.S.A dollars Only) . In an accoun=
t that belongs to one of our foreign customer MR SALLA</EM></STRONG><FONT c=
olor=3D#0000ff><FONT color=3D#000000>&nbsp;</FONT><STRONG><EM><U> KHATIF</U=
</EM></STRONG><STRONG><EM><U>&nbsp;</U></EM></STRONG></FONT><STRONG><EM>wh=
o died along with his entire family on (<FONT color=3D#0000ff>friday decemb=
er&nbsp;25TH,2003</FONT></EM></STRONG></FONT><FONT face=3D"comic sans ms"><=
STRONG><EM>&nbsp;&nbsp;) in a plane crash. Since we got information about h=
is death, </EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>we have been expecting his ne=
xt of kin to come over and claim his money because we cannot release it unl=
ess somebody applies for it as next of kin or relation to the deceased as i=
ndicated in our banking guidelines, but unfortunately we learnt that all hi=
s supposed next of kin or relation died alongside with him at the plane cra=
sh leaving nobody behind for the claim. It is therefore upon this discovery=
 that I and one official in my department now decided to make this businnes=
s proposal to you and release the money to you as the next of kin or relati=
on to the deceased for safety and subsequent disbursement since nobody is c=
oming for it and we dont want this money to go into the bank treasury as un=
claimed bill.</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">The Banking law and guideline=
 here stipulates that if such money remained unclamed after five years, the=
 money will be transfered into the Bank treasury as unclaimed fund. The req=
uest of foreigner as next of kin in this business is occasioned by the fact=
 that the customer was a foreigner, and a Burkinabe cannot stand as next of=
 kin to a foreigner. We agree that&nbsp;30% of this money will be for you a=
s foreign partner, in respect to the provision of a foreign account, 10 % w=
ill be set aside for expenses incured during the business and&nbsp;60 % wou=
ld be for&nbsp;me, Therefore after I and my&nbsp;family will visit you in y=
our country for disbursement according to the percentages indicated.<BR><BR=
Therefore to enable the immediate trnansfer of this fund to you as<BR>arra=
nged, you must apply first to the bank as relations or next of kin of the d=
eceased indicating your bank name, your bank account number, your private t=
elephone and fax number for easy and effective communication and location w=
here the money will be remitted.Upon receipt of your reply, I will send to =
you by fax or email the text of the application I will not fail to bring to=
 your notice that this transaction is hitch free and that you should not en=
tertain any atom of fear as all required arrangements have been made for th=
e transfer.</FONT><BR><FONT face=3D"comic sans ms">Your Full Name..........=
.................?</FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Sex.....................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Age.....................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Country.................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Marital Status...............=
.......?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Occupation..............=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Mobile N=B0....=
...............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Fax N=B0.......=
...............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</=
DIV>
<DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">You should contact me on my n=
umber </FONT><FONT face=3D"comic sans ms">00226 78&nbsp;84 21&nbsp;34 .</FO=
NT></EM></STRONG><FONT face=3D"comic sans ms"><STRONG><EM>immediately as so=
on<BR>as you receive this letter.And reply me with this E.MAIL&nbsp;<A href=
=3D"mailto:khan_ibrahim00@yahoo.fr";><U><FONT color=3D#0000ff>khan_ibrahim00=
@yahoo.fr</FONT></U></A></EM></STRONG></FONT><FONT face=3D"comic sans ms"><=
STRONG><EM>&nbsp;immediately</EM></STRONG></FONT><STRONG><EM><FONT face=3D"=
comic sans ms"> with those informations i need from you, for me to process =
the text of application for you to apply to the bank.</FONT><BR></DIV></EM>=
</STRONG><BR><FONT face=3D"comic sans ms"><STRONG><EM>Yours faithfully,</EM=
</STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM>KHAN&nbsp; IB=
RAHIM.</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM></EM></STRONG=
</FONT>&nbsp;</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><U><FONT color=3D#40a0ff>POST=
 SCRITUM:</FONT></U>You have to keep everything secret as to enable the tra=
nsfer to move very smoothly in to the account you will proved to the </EM><=
/STRONG></FONT><A href=3D"http://bank.as/"; target=3D_blank rel=3Dnofollow><=
SPAN id=3Dlw_1182679294_7><FONT face=3D"comic sans ms" color=3D#000000><STR=
ONG><EM><U>bank.As</U></EM></STRONG></FONT></A></SPAN><FONT face=3D"comic s=
ans ms"><STRONG><EM> you finished reading this letter call me immediately s=
o that we discuss very well over this business.Please call me and inform me=
 that you received my mail, because i don't go to net always.<BR>..........=
...........................................................................=
....<BR></EM></STRONG></FONT>
<DIV><SPAN lang=3DEN-GB style=3D"COLOR: black"><FONT color=3D#0000ff><FONT =
face=3D"comic sans ms"><STRONG><EM><U><FONT color=3D#cc6699>NB/</FONT> AS Y=
OU CAN SEE BELOW IS&nbsp;THE PHOTOGRAPH OF MR&nbsp;SALLA</U></EM></STRONG><=
FONT color=3D#000000>&nbsp;</FONT><STRONG><EM><U><FONT color=3D#0000ff> KHA=
TIF</FONT>&nbsp;AND THE BANK DIRECTOR'S DURING ONE OF HIS VISIT TO THE BANK=
 (BOA) WHEN HE WAS ALIVE.</U></EM></STRONG></FONT></FONT></SPAN></DIV>
<DIV><BR><FONT face=3D"comic sans ms"><STRONG><EM>&nbsp;<IMG style=3D"WIDTH=
: 321px; HEIGHT: 200px" height=3D200 src=3D"http://www.afdb.org/pls/portal/=
AFDB_APP.download?p_file=3D2015904.JPG" width=3D247></EM></STRONG></FONT></=
DIV></DIV></DIV><BR><br /><hr />Besoin d'un e-mail ? Cr=E9ez gratuitement u=
n compte Windows Live Hotmail, plus s=FBr, plus simple et plus complet ! <a=
 href=3D'http://www.windowslive.fr/hotmail/default.asp' target=3D'_new'>Win=
dows Live Hotmail</a></body>
</html>=

--_a6382276-7408-4966-aa36-4c326d837347_--

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