An Email with the Subject "REPLY URGENT AND. CALL ME." was received in one of Scamdex's honeypot email accounts on Tue, 08 Jul 2008 23:32:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ad.ibrahim3" <ad.ibrahim3@universia.cl>.
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THE DESK OF MR ABDUL IBRAHIM.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
Dear
Friend,
Greeting's to you and your entire family!
I am MR ABDUL
IBRAHIM.a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding
the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech Phillip,a Lebanese
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 $15.8M (Fifteen Million And Eight hundred Thousand
United State Dollars) for twelve 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. Lech Phillip. was aboard the AF4590
plane, which crashed December, 25 2003. 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. Lech Phillip, 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, $15.8M 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 countrys banking laws and constitution guiding this
banking institution stated that after the expiration of 5 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. Lech
Phillip, since no one will come up for the claim.
Upon acceptance of this proposal, I
shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as
well as detailed information on how this business would be carried out. And you will be in
possition of 40% after the deal is done, 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, I want to remind you of the confidentiality of
this Transaction at hand whatever your decision is. I await your urgent response,and fill those
question below to enable us proceed this business onward.
Your Full
Name..........................
Your Sex.................................
Your
Age.................................
Your Country..............................
Your
pass or photo......................
Your Occupation..........................
Your
Personal Mobile Number.........
Your Personal Fax Number.............
As soon as
i receive your positive respond i will send you the text of application which you will use to
apply in my bank as next of kin.
Thanks.
MR ABDUL IBRAHIM.
THE DESK OF MR ABDUL IBRAHIM.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
Dear
Friend,
Greeting's to you and your entire family!
I am MR ABDUL
IBRAHIM.a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding
the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech Phillip,a Lebanese
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 $15.8M (Fifteen Million And Eight hundred Thousand
United State Dollars) for twelve 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. Lech Phillip. was aboard the AF4590
plane, which crashed December, 25 2003. 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. Lech Phillip, 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, $15.8M 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 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. Lech
Phillip, since no one will come up for the claim.
Upon acceptance of this proposal, I
shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as
well as detailed information on how this business would be carried out. And you will be in
possition of 40% after the deal is done, 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, I want to remind you of the confidentiality of
this Transaction at hand whatever your decision is. I await your urgent response,and fill those
question below to enable us proceed this business onward.
Your Full
Name..........................
Your Sex.................................
Your
Age.................................
Your Country..............................
Your
pass or photo......................
Your Occupation..........................
Your
Personal Mobile Number.........
Your Personal Fax Number.............
As soon as
i receive your positive respond i will send you the text of application which you will use to
apply in my bank as next of kin.
Thanks.
MR ABDUL IBRAHIM.