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

Subject:  URGENTLY BACK TO ME AS YOU RECIEVED IT.
From:  ibrahim_ali2008@sify.com
Date:  Mon, 24 Mar 2008 06:59:37 -0700

A Scam Email with the Subject "URGENTLY BACK TO ME AS YOU RECIEVED IT." was received in one of Scamdex's honeypot email accounts on Mon, 24 Mar 2008 06:59:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ibrahim_ali2008@sify.com, although it may have been spoofed.

FROM THE DESK OF MR IBRAHIM ALI

BILL AND EXCHANGE MANAGER,

BANK OF
AFRICA ANNEX OUAGADOUGOU, BURKINA FASO. FIRST I MUST SOLICIT FOR
YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT'S NATURE AS
BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS
MAGNITUDE, WILL MAKE ANYONE PPREHENSIVE AND WORRIED BUT I AM ASSURING
YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE DECIDED TO
CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,LET ME START BY
INTRODUCING MYSELF PROPERLY TO YOU. I AM MR IBRAHIM ALI . THE BILL
AND EXCHANGE MANAGER OF BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU,
BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH THROUGH THE
INTERNET FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OF
MONEY TO A FOREIGN COUNTRY REQUIRING MAXIMUM CONFIDENCE. THE
PROPOSITION:AFOREIGNER WHO DIED IN A PLANE CRASH ON THEIR WAY TO
BEIRU-LEBANON,FRIDAY, DECEMBER 26,2003 POSTED: 11:15 AM EST(1615
GMT)14:22 UK.BANKED WITH US AT BANK OF AFRICA ANNEX HERE IN BURKINA FASO
AND HAD A CLOSING BALANCE AS AT THE END OF DECEMBER 2003 WORTH
($7.200.000.00) ( SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES
DOLLARS). THE BANK NOW EXPECTS A NEXT OF KIN AS ENEFICIARY AND
VALUABLE EFFORTS HAVE BEEN MADE BY BANK OF AFRICA TO GET IN TOUCH WITH
ANY OF LATE MR.HASSAN'S FAMILY OR RELATIVES BUT TO NO SUCCESS. IT IS
BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY
OF THE LATE DEPPSITORS NEXT-OF-KIN ( HE HAD NO WIFE OR CHILDREN THAT
IS KNOWN TO US).PLEASE VISIT THIS SITE THAT IS ONE OF THE EVIDENCE THE
DIRECTOR'S BROUGHT IN OTHER TO SWALLOW THE MONEY AT THE END OF THE
DAY,
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html BASED
UPON THIS DISCOVERY,WE HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL TO
YOU AND RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE
DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING
FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED FUNDS.THE BANKING LAWS AND GUIDELINES HERE STIPULATES THAT,IF
SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE
TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS.THE REQUEST FOR
A FOREIGNER AS NEXTOFKIN IS OCCASSIONED BY THE FACT THAT,THE LATE
DEPOSITOR WAS A FORIEGNER AND SO AN INDIGENE CAN NOT STAND AS THE
NEXTOFKIN. IN ORDER TO AVERT THIS DEVELOPMENT,SOME OF MY TRUSTED
COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF
KIN TO THE LATE DEPOSITOR SO THAT THE FUND, (US $7.2 )MILLION WILL BE
RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN. ALL DOCUMENTS
AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT ON
YOUR ACCEPTANCE TO PARTAKE IN THIS TRANSACTION. MY COLLEAGUES AND I
IN MY DEPARTMENT HAVE SECURED FROM PROBATE AN ORDER OF MANDAMUS TO
LOCATE ANY OF THE DECLARED BENEFICIARY (NEXT OF KIN) AND MORE SO I AM
ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE.MEANWHILE YOUR
PERCENTAGE SHARE SHALL BE 40% WITH RESPECT TO THE PROVISION OF A
FORIEGN ACCOUNT, 5% HAS BEEN SET ASIDE FOR ANY EXPENCES WE MIGHT
INCURE WHILE THE REMAINING 55% WILL BE FOR MY COLLEAGUES AND I. AS SOON
AS WE ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS
PROPOSAL,I WOULD FURNISH YOU WITH THE NECESSARY STEPS TO TAKE BEGINNING
WITH THE TEXT OF APPLICATION WHICH YOU SHALL FORWARD TO THE BANK FOR
SCRUTINY AND APPROVAL. PLEASE IF THIS IS ACCEPTABLE BY YOU, DO NOT
MAKE UNDUE OF THE TRUST I HAVE BESTOWED IN YOU.BEST REGARDS, MR
IBRAHIM ALI THE BILL AND EXCHANGE MANAGER, BANK OF AFRICA
ANNEX OUAGADOUGOU,B.F



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