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

Subject:  I REALLY NEED YOUR URGENT REPLY PLEASE.
From:  IBAHIM MANTIU <ibahim_mantiu68@hotmail.fr>
Date:  Fri, 14 Sep 2007 08:14:57 -0700

A Scam Email with the Subject "I REALLY NEED YOUR URGENT REPLY PLEASE." was received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 08:14:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was IBAHIM MANTIU <ibahim_mantiu68@hotmail.fr>, although it may have been spoofed.

Dear Friend, !! TOP SECRET !!!!
RE: INVESTIGATION/POTENTIAL NEXT OF KIN
(pls reply me via (ibahim_mantiu@myway.com)
AND ALSO CALL ME IMMEDIATELY YOU RECEIVE MY MAIL
Tel:+226 781 225 80

MY NAME IS MR IBAHIM MANTIU.I FREELANCE AND WORK AS A PRIVATE INVESTIGATOR FOR CORPORATE
ORGANZATIONS HERE IN BURKINA-FASO WEST AFRICA.RECENTLY I WAS ASKED TO HEAD
A TEAM OF INVESTIGATORS
ABOUT A CLIENT OF THIS PARTICULAR (BANK OF AFRICA) HERE IN BURKINA-FASO,WEST AFRICA AFTER MY

INVESTIGATOR WE COME ACROSS AN UNCLAIMED FUND PERSON, WHO DIED INTESTATE AND HAS A
DEPOSIT USD$9.5 ( NINE MILLION FIVE HUNDRED THOUSAND US DOLLARS)IN BANK OF AFRICA HERE,
AND ITS AFFILIATE IN EUROPE.
UPON HIS DEATH WE TRIED LOOKING FOR HIS IMMEDIATE RELATION(S) TO NO AVAIL.
I FURTHER GATHERED THAT OUR SAID CLIENT WHOSE NAME SHALL BE WITHHELD FOR NOW
FOR SECURITY REASONS DIED ABOUT SIX YEARS AGO ALONG WITH HIS ENTIRE HOUSE-HOLD IN
THE ILL-FATED AF4590 AIR CRASH IN MOENCHENGLADBACH,GERMANY AROUND MIDDLE OF
YEAR 2000 ON ITS WAY TO NEW YORK FOR HIS ANNUAL VACATION,DETAILS CAN BE FOUND ON THIS

WEBSITE:http:( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
PLEASE FOR CONFIDENTIALITY/SECURITY REASONS YOU ARE TO KEEP THIS WEBSITE TO YOURSELF
TIGHTLY FOR NOW UNTIL FURTHER NOTICE AS IT WAS A PRODUCT OF MY FINDINGS DURING MY
COURSE OF INVESTIGATION ON THIS SAID DECEASED CLIENT AND A SUBSEQUENT HONEST INDIVIDUAL
THAT WILL SERVE AS A NEXT OF KIN SO THAT I MIGHT PRESENT HIS DETAILS BEFORE THE
MANAGEMENT OF THIS BANK TO STAND AS A NEXT-OF-KIN AS HE NEVER INDICATED ANY BEFORE HIS
UNTIMELY DEATH.

IT IS IN THE LIGHT OF THE ABOVE I SUMMED UP COURAGE AND CONFIDENCE TO CONTACTANDSEEK
YOUR INTEREST TO USE YOU, AS A FOREIGNER WHO WILL STAND AS HIS NEXT-OF-KIN BEFORE THE MANAGEMENT
OF THE BANK UPON MY FINAL RE-COMMENDATION IN THE CAPACITY OF THE HEAD OFINVESTIGATING PANEL SO
THAT THE FUNDS WOULD BE RELEASED AND PAID INTO YOUR CUSTODY AS THE BENEFICIARY NEXT-OF-KIN,

ALL DOCUMENTS AND PROVES TO ENABLE YOU RECEIVE THIS FUND WILL BE CAREFULLY
WORKED OUT AND MORE AS A PROFESSIONAL IN THIS FIELD,
IT IS NOT A STRANGE FACT THAT THE SAID FUND
WILL BE CONFISCATED BY TOP MANAGEMENT EXECUTIVE OF THE BANK
AFTER A FRUITLESS SEARCH FOR ANY NEXT-OF-KIN.

I AM ASSURING YOU OF 100% RISK-FREE INVOLVEMENT AND AT THE END OF THE DAY,
WE ARE ALSO AWARE OF THE FACT THAT SOMETHING WILL HAVE TO BE WORKED-OUT FOR
OURSELVES HERE AND FOR YOU THAT WILL BE RECEIVING THIS FUNDS.PLEASE,
IF THE ABOVE PROPOSAL IS OKAY BY YOU SIMPLY INDICATE YOUR WILLINGNESS
AND I WILL LET YOU HAVE THE PANACEA TO CLAIM IT.
N.B NOW FOR ALL YOUR HELP IN RECEIVING THIS MONEY IN YOUR
ACCOUNT 40% OUT OF THE MONEY IS FOR YOU

5% FOR ANY EXPENSES BOTH OF US WILL DO ON IT AND YOU WILL KEEP THE LEST OF OUR
MONEY TILL WE COME TO YOUR COUNTRY TO MEET YOU,
NOTE: IF THIS PROPOSAL SUIT YOU,KINDLY RESPOND TO ME ON MY DIRECT
EMAIL CONTACT: (ibahim_mantiu@myway.com) WITH ALL THE BANK IN FORMATIONS

1:YOUR BANK ACCOUNT NUMBER
2:YOUR FULL NAME
3:NAME AND ADDRESS OF THE BANK
4:YOUR COUNTRY PHONE NUMBER

ALL THIS WILL IMMEDIATELY SUBMITTED TO BANK FOR NORMAL PROCEDURE,
WE DON'T NEED TO DELLY BECAUSE IT WILL ONLY TAKE US 7 WORKING DAYS
PLEASE ALSO CALL ME AS SOON AS YOU STUDY ALL THIS MY MAIL

MR IBAHIM MANTIU
GOD BLESS YOU
N.B !!!TOP NOTICE!!!

I MUST LET YOU KNOW THEIR WILL BE EXPENSES TO DO IN
THIS TRANSACTION WHICH ME AND YOU WILL DO IT. BUT WE ARE TO
START FIRST BEFORE WE KNOW THE EXPENSES INVOLVED.
YOU WILL TAKE RESPONSIBLITY OF 20% OUT OF THE EXPENSES AND I WILL TAKE CARE OF 40%


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