ADMIN Scam Email: GOOD DAY from ibrahimmantu [date added: 2016-07-20 19:36:19]

The Scamdex Scam Email Archive X

Subject: GOOD DAY

From: ibrahimmantu <ibrahimm335@gmail.com>

Date: Wed, 01 Dec 2010 19:27:59 -0800

Date Added: 2016-07-20 19:36:19

This Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Wed, 01 Dec 2010 19:27:59 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as ibrahimmantu <ibrahimm335@gmail.com>.< /p>

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 purpos es.

TEXT ONLY EQUIVALENT
From 
The Desk of Mr Ibrahim Mantu
    The Auditing And Accounting Manager
   
African Development Bank (ADB)
   Ouagadougou-Burkina Faso.
     Telephone 
00226 74 35 16 73 
      Dear Sir/Madam       
 
I sincerely ask for 
forgiveness for I know this may seem like a complete intrusion to your privacy 
but right about now this is my option of communication. This mail might come to 
you as a surprise and the temptation to ignore it as unserious could come into 
your mind; but please consider it as a divine wish and accept it with a deep 
sense of humility.
 
 I am aware that this is certainly an unconventional 
approach to starting a relationship.I am Mr Ibrahim Mantu, the personal account 
officer to the great late diseased who has an account in one of our banks here 
in Burkina Faso . The account was opened in 2001 and he died in 2004 without a 
written or oral WILL and since 2004 nobody has operated on this account again 
hence the money is floating and if I do not remit this money out urgently it 
will be forfeited for nothing and Government of Burkina Faso will confiscate the 
funds for their personal use which I personally don't want such incident to 
happen being that this is a great opportunity for me.
 
My contact is for 
you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six 
Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso 
to an overseas account. First, I must solicit your strictest confidence in this 
transaction. This is by virtue of its nature as being utterly confidential. I am 
sure and have confidence of your ability and reliability to prosecute a 
transaction of this great magnitude. I solicit your assistance to enable us 
transfer the said amount into your safe account for onward 
investment.
 
You can either provide us with an existing account or to set 
up a new Bank account immediately to receive this money, even an empty a/c can 
serve to receive this money, as long as you will remain honest to me till the 
end of this important business trusting in you and believing that you will never 
let me down either now or in future because this business is my life. The owner 
of this account is a foreigner and no other person knows about this account or 
anything concerning it, the account has no other beneficiary and until his death 
he was the manager of the company. My investigation through the National 
immigration department & Ministries here proved to me as well that he was 
single as at the time of his entry into the Republic of Burkina Faso . As a 
matter of fact, I have decided to transfer this fund abroad for investment and 
also to use my own share of the fund to take my wife to abroad for liver damage 
treatment. Your assistance as a foreigner is necessary because the management of 
the bank will welcome any foreigner who has correct information to this account 
which I will give to you immediately, if you are interested to do this business 
with me. There is no risk in this business. With my position here in the bank 
the money can be transferred to any account you can provide with assurance that 
this money will be intact pending our physical arrival in your country for 
sharing. Upon successful transfer without any disappointment from your side, I 
am only contacting you as a foreigner because this money cannot be approved to a 
local person here, but can only be approved to any foreigner who has the correct 
information of the account, which I will provide for you. So you should provide 
me with your correct account details where you will like the fund to be 
transferred to, or you can set up a new account for the transfer even an empty 
account is ok. At the conclusion of the transfer you will take 40%, 10% will be 
for any expenses both parties incurred in the process of this business and the 
remaining 50% will be for me. As soon as I hear from you and upon your strong 
assurance that you will not let me down once the fund goes into your account I 
will then send you the Text of application form which you will fill with your 
banking information and send to my bank here for immediate transfer of the fund 
to your account. If you are interested, please forward the following information 
as below:
 
{1} Your Name/company's name and full address,
{2} Bank 
Name:............
{3} Bank Address...
{4} Account No:.........
{5} 
Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your 
telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} 
Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply 
confidentially at my private email address .(ibrahimm335@gmail.com)
 
BEST 
REGARDS
Mr Ibrahim 
Mantu.

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