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

Subject:  YOUR FUND IS ABOUT TO TRANSFER TO YOUR COUNTRY.
From:  "ali ibrahim " <ali_ibrahim002@mixmail.com>
Date:  Fri, 11 Apr 2008 14:24:28 -0700

A Scam Email with the Subject "YOUR FUND IS ABOUT TO TRANSFER TO YOUR COUNTRY." was received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 14:24:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ali ibrahim " <ali_ibrahim002@mixmail.com>, although it may have been spoofed.

FROM THE  DESK OF:
DR Ali IBRAHIM
Executive Governor (A D B)
IMMEDIATE PAYMENT
REF: ADB/IRD/CBX/021/08
[OFFICE OF THE GOVERNOR]
 
We have this month of april,2008 received a payment credit instruction From the federal Government of burkina Fasa to credit your account with your full contract funds from the burkina Fasa, reserve account with our bank. This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment.
 
Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).

You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.

To remind you that the diplomats has a transit to indonesia and finally to arrive at your Country as the last destination on their diplomatic travel route this week,I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you.

Your Full Name: _________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:____________________________________
Mobile Number:____________________________________
Number:___________________________________
Occupation:________________________________
your age     _______________________
 
 
DR ALI IBRAHIM,
GOVERNOR, africandevelopment bank (ADB)
TELL +226 780 268 79
FAX  +226  50 01  63 80
 
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.


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