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An Email with the Subject "From Mr Ali Mabrouk(Your Urgent Assitant Needed" was received in one of Scamdex's honeypot email accounts on Mon, 26 May 2008 09:24:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "alimabrouk10 Gazeta.pl" <alimabrouk10@gazeta.pl>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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Dear Friend, I am Mr Ali Mabrouk, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa , holding the post of the audit & accounts dept. On , 25 December, 2003, one Shadi Aribi Monther, a Lebanon national, an astute business man of international repute, a contract with ecowas country, whose endeavours spans various areas of business interest, (real estate, contract and farming .etc) made a numbered time (fixed) deposit, valued at ($10.6 M USD) (TEN MILLON SIX HUNDRED THOUSAND UNITED STATE DOLLARS) calendar months in my bank branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Shadi Aribi Monther was aboard the af4590 plane, which crashed on, 25 December 2003 into Benin repubilic. After further investigation, it was discovered that he died without making a will and all attempts to trace his next of kin proved fruitless. on further investigation, it was discovered that late Mr. Shadi Aribi Monther did not declare any next of kin or relatives in all his official documents, including his bank deposit paper work here in our bank. The total sum, ($10.6 M USD)million Dollars is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive. In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 (five) years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of kin to claim of the fund. Consequently, it is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Shadi Aribi Monther since no one will come up for the claim. Upon acceptance of this proposal, I shall send to you by mail or fax the adb bank "next of kin payment application text form" as well as detailed information on how this deal would be carried out. The money will be shared in the ratio: 60% is for me, while 40% is for you. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as i will use my position in the bank's here to perfect this business transaction & secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. If this interests you, and I want to remind you of the confidentiality of this transaction at hand whatever your decision is. I await for your urgent response. Your detailed reply should contains the following information bellow. * Your Full Name............................ Your Sex................................. Your Age................................. Your Country.............................. Passport / drivinglicense....... Your Occupation.......................... Your Personal Mobile Number.................... Your Personal Fax Number...................... Thanks. Mr Ali Mabrouk Audits & accounts manger My Phone Number: +226 78 04 90 59. * ------=_Part_14362_15672374.1211818248520 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline <div id="yiv284195728"> <p>From The Desk Of Mr Ali Mabrouk,<br>Audits & accounts dept<br>African development bank<br>Ouagadougou Burkina Faso<br>My Phone Number: +226 78 04 90 59.</p> <p> </p> <p> </p> <p> Dear Friend,</p> <p> </p> <p> </p> <p>I am Mr Ali Mabrouk, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa , holding the post of the audit & accounts dept. On , 25 December, 2003, one Shadi Aribi Monther, a Lebanon national, an astute business man of international repute, a contract with ecowas country, whose endeavours spans various areas of business interest, (real estate, contract and farming .etc) made a numbered time (fixed) deposit, valued at ($10.6 M USD) (TEN MILLON SIX HUNDRED THOUSAND UNITED STATE DOLLARS) calendar months in my bank branch. <br> <br>Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Shadi Aribi Monther was aboard the af4590 plane, which crashed on, 25 December 2003 into Benin repubilic. </p> <p> </p> <p> After further investigation, it was discovered that he died without making a will and all attempts to trace his next of kin proved fruitless. on further investigation, it was discovered that late Mr. Shadi Aribi Monther did not declare any next of kin or relatives in all his official documents, including his bank deposit paper work here in our bank. The total sum, ($10.6 M USD)million Dollars is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.<br> <br>In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 (five) years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of kin to claim of the fund. Consequently, it is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Shadi Aribi Monther since no one will come up for the claim.<br> <br>Upon acceptance of this proposal, I shall send to you by mail or fax the adb bank "next of kin payment application text form" as well as detailed information on how this deal would be carried out. <br> <br> The money will be shared in the ratio: 60% is for me, while 40% is for you. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as i will use my position in the bank's here to perfect this business transaction & secure approvals and guarantee the successful execution of this transaction.<br> <br>Please be informed that your utmost confidentiality is required. If this interests you, and I want to remind you of the confidentiality of this transaction at hand whatever your decision is.<br> <br>I await for your urgent response. Your detailed reply should contains the following information bellow. </p> <em> <p><em></em></p> <p><em></em> </p> <p><em>Your Full </em><em>Name............................</em><em><br><em>Your Sex.................................</em><br><em>Your Age.................................</em><br><em>Your Country..............................</em><br> <em>Passport / drivinglicense....... </em></em><em><br><em>Your Occupation..........................</em><br><em>Your Personal Mobile Number....................</em><br><em>Your Personal Fax Number......................</em></em></p> <p> </p> <p>Thanks.<br>Mr Ali Mabrouk<br>Audits & accounts manger<br>My Phone Number: +226 78 04 90 59.<br> </p></em> <p> </p></div> ------=_Part_14362_15672374.1211818248520--