ADMIN Scam Email: AM WAITING FOR URGENT REPLY . from ibrahim mohamed [date added: 2016-07-20 20:26:37]

The Scamdex Scam Email Archive X

Subject: AM WAITING FOR URGENT REPLY .

From: ibrahim mohamed <ibrahim_mohamed0102@hotmail.com>

Date: Wed, 15 Aug 2007 11:19:14 -0700

Date Added: 2016-07-20 20:26:37

This Email with the Subject "AM WAITING FOR URGENT REPLY ." was received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2007 11:19:14 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as ibrahim mohamed <ibrahim_mohamed0102@hotmail.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.

MR IBRAHIM MOHAMED 
The Manager of Audit & Accountancy Dept. 
BANK OF AFRICA (BOA). 
Ouagadougou, Burkina-Faso. 
Phone : 00226 78849206     
                    
                ( READ CAREFULLY AND KEEP SECRET) 
 
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN  MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to  one of our foreign customers who died along with his completely family. 
 
I was very fortunate to came across the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of EIGHT(8) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund. 
 
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be  for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you  so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply. 
 
My regards to you and your family, 
 
MR IBRAHIM MOHAMED 
Manager of Audit & Accountancy Dept.

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TEXT ONLY EQUIVALENT
MR IBRAHIM MOHAMED 
The Manager of Audit & Accountancy Dept. 
BANK OF AFRICA (BOA). 
Ouagadougou, Burkina-Faso. 
Phone : 00226 78849206     
                    
                ( READ CAREFULLY AND KEEP SECRET) 
 
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN  MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to  one of our foreign customers who died along with his completely family. 
 
I was very fortunate to came across the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of EIGHT(8) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund. 
 
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be  for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you  so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply. 
 
My regards to you and your family, 
 
MR IBRAHIM MOHAMED 
Manager of Audit & Accountancy Dept. 

Play free games, earn tickets, get cool prizes! Join Live Search Club.   Join Live Search Club!

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