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An Email with the Subject "YOUR URGENT RESPONSE HIGHLY NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 30 Mar 2007 10:37:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ibrahim mohamed" <ibrahim_mohamed081@hotmail.com>.
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.
FROM THE DESK OF DR.IBRAHIM MOHAMED, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10.5m dollars (Ten Million Five Hundred Thousand USalong with his entire
family.of
kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund. The banking law and guidline here stipulates that if such money remained unclaimed after seven years, the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner. I agreed that 40% of this money will be for you as a respect to thevisit your
country for disbursement according to the percentage indicated. Meanwhile toapply
first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informations. 1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:.................................. 8. PRIAVTE PHONE NO............................................ 9. PRIVATE FAX NO:............................................. so i will like you to send to me those informations for easy and effective communication,also location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately. Yours Faithfully, DR.IBRAHIM MOHAMED MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA _________________________________________________________________http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/