ADMIN Scam Email: International Business Partnership from ibrahim belem [date added: 2016-07-19 22:59:09]

The Scamdex Scam Email Archive X

Subject: International Business Partnership

From: "ibrahim belem" <ibr_be7@hotmail.fr>

Date: Sat, 07 Apr 2007 07:36:03 -0700

Date Added: 2016-07-19 22:59:09

This Email with the Subject "International Business Partnership" was received in one of Scamdex's honeypot email accounts on Sat, 07 Apr 2007 07:36:03 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "ibrahim belem" <ibr_be7@hotmail.fr>.< /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.


FROM THE DESK OF IBRAHIM BELEM
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB),
OUAGADOUGOU, BURKINA FASO.


My Dear Friend,

continue. I am the manager of bill and exchange at the foreign remittanceinterest over a partnership business transaction.

MILLIONS US DOLLARS). In an account that belongs to one of our foreigncrash. Since we got information about his death, we have been expecting hisunless somebody applies for it as next of kin or relation to the deceased assupposed next of kin or relation died alongside with him at the plane crash

department have decided to make this business proposal to you and releaseand subsequent disbursement since nobody is coming for it and we don’t want

unclaimed after seven years, the money will be transferred into the Bank'sthis business is occasioned by the fact that the customer was a foreigner

respect to the provision of a foreign account, 10 % will be set aside forcolleague.

to the percentages indicated in this proposal. Therefore to enable thethe bank as relations or next of kin of the deceased indicating your bankeasy and effective communication and location where in the money will be

application. I will not fail to bring to your notice that this transactionrequired arrangements have been made by me and my colleague in the bank foraccount that you provide.


You should contact me immediately as soon as you receive this letter.

this business because we have limited time at our disposal.


Yours faithfully
IBRAHIM BELEM
Bill and Exchange Manager,
Africa Development Bank (A.D.B)

_________________________________________________________________
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TEXT ONLY EQUIVALENT
FROM THE DESK OF IBRAHIM BELEM
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB),
OUAGADOUGOU, BURKINA FASO.


My Dear Friend,

How are you doing today? I will explain my self little to you before I 
continue. I am the manager of bill and exchange at the foreign remittance 
department of AFRICAN DEVELOPMENT BANK (ADB).I am writing to seek your 
interest over a partnership business transaction.


In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN 
MILLIONS US DOLLARS). In an account that belongs to one of our foreign 
customer who died along with his entire family in November 2002 in a plane 
crash. Since we got information about his death, we have been expecting his 
next of kin to come over and claim his money because we cannot release it 
unless somebody applies for it as next of kin or relation to the deceased as 
indicated in our banking guidelines but unfortunately I 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 and one other official in my 
department have decided to make this business proposal to you and release 
the money to you as the next of kin or relation to the deceased for safety 
and subsequent disbursement since nobody is coming for it and we don�t want 
this money to go into the Bank's treasury as unclaimed Bill.


The Banking law and guideline here stipulates that if such money remained 
unclaimed after seven years, the money will be transferred into the Bank's 
treasury as unclaimed fund. The request of a foreigner as next of kin in 
this business is occasioned by the fact that the customer was a foreigner 
and a citizen of our country cannot stand as next of kin to a foreigner.


We agree that 40 % of this money will be for you as foreign partner, in 
respect to the provision of a foreign account, 10 % will be set aside for 
expenses incurred during the business and 50 % would be for me and my 
colleague.


Thereafter I will visit your country for disbursement of the fund according 
to the percentages indicated in this proposal. Therefore to enable the 
immediate transfer of this fund to you as arranged, You must apply first to 
the bank as relations or next of kin of the deceased indicating your bank 
name, your bank account number, your private telephone and fax number for 
easy and effective communication and location where in the money will be 
remitted.


Upon receipt of your reply, I will send to you by email the format of the 
application. 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 by me and my colleague in the bank for 
the smooth and effective transfer of the money into your designated bank 
account that you provide.


You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately. Time is not a negligible factor in 
this business because we have limited time at our disposal.


Yours faithfully
IBRAHIM BELEM
Bill and Exchange Manager,
Africa Development Bank (A.D.B)

_________________________________________________________________
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