ADMIN Scam Email: FROM THE DESK OF MR SULEMAN IBRAHIM from suleman ibrahim [date added: 2016-07-20 20:12:35]

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Subject: FROM THE DESK OF MR SULEMAN IBRAHIM

From: "suleman ibrahim" <sule_ibra10@hotmail.com>

Date: Fri, 06 Apr 2007 03:36:16 -0700

Date Added: 2016-07-20 20:12:35

This Email with the Subject "FROM THE DESK OF MR SULEMAN IBRAHIM" was received in one of Scamdex's honeypot email accounts on Fri, 06 Apr 2007 03:36:16 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "suleman ibrahim" <sule_ibra10@hotmail.com>.< /p>

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FROM THE DESK OF MR SULEMAN IBRAHIM
FOREIGN REMITTANCE AND EXCHANGE.
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.

DEAR FRIEND,

OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA.

MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONEFOREIGN EXCHANGEFEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD.

website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASEAS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY WE LEARNT THAT ALLINFORMATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND

FOR THE CLAIM.

NOW DECEIED TO MAKE THIS BUSINNES PROPOSAL TO YOU AND FOR THE MONEY BEWILL EVER COME FOR IT. WE DO NOT WANT THIS MONEY TO GO INTO THE TREASURY OFSTIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS,THE MONEY

THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS

BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM ASON TAXES THAT WILL ARISE AND 60%WOULD BE FOR ME AND MY COLLEAGUES.

FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE TO MAKE THEAPPLICATION WHICH I WILL SEND TO YOU FOR YOU TO FILL AND SEND TO THE BANK.INYOUR PRIVATE TELEPHONE NUMBER FOR EASY AND EFFECTIVE COMMUNICATION.

APPLICATION WHICH YOU WILL SEND TO THE BANK.I WILL NOT FAILTO BRING TO YOUROF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESS OF THE

CAN REPLY ME THOURGH THIS E MAIL sulemanibrahim01@yahoo.fr


TRUSTING TO HEAR FROM YOU IMMEDIATELY.

THANKS

YOURS FAITHFULLY

MR SULEMAN IBRAHIM

_________________________________________________________________

http://www.msn.fr/msger/default.asp

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR SULEMAN IBRAHIM
FOREIGN REMITTANCE AND EXCHANGE.
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.

DEAR FRIEND,

I AM MR SULEMAN IBRAHIM THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN  BANK 
OF AFRICA (BOA). BURKINA- FASO,WEST AFRICA.


IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$1.5M DOLLARS (ONE 
MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE 
OF OUR FOREIGN CUSTOMER MR CHEN HUANG HEAD OF THE BANK'S DEPARTMENT OF 
FOREIGN EXCHANGE
WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF  
FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD.


PLEASE VIEW THIS WEBSITE:  
website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/


SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS 
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE
IT UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED 
AS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY WE LEARNT THAT ALL
HIS SUPPOSED NEXT OF KIN OR RELATION THAT KNOWNS ABOUT THE ACCOUNT 
INFORMATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND

FOR THE CLAIM.

IT IS THEREFORE UNPON THIS DISCOVERY THAT I AND OTHER STAFF IN MY DEPARTMENT 
NOW DECEIED TO MAKE THIS BUSINNES PROPOSAL TO YOU AND FOR THE MONEY BE 
RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED, SINCE NOBODY 
WILL EVER COME FOR IT. WE DO NOT WANT THIS MONEY TO GO INTO THE TREASURY OF 
THE BANK AS UNCLAIMED BILL OR FUND.THE BANK LAW AND GUIDELINE HERE 
STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS,THE MONEY 
WILL BE TRANSFERED INTO THE BANK TREASURY ACCOUNT AS UNCLAIMED FUND.


THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY 
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS 
NEXT OF KIN TO A FOREIGNER.


IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 30% OF THIS MONEY WILL 
BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS 
NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING THE TRASACTION 
ON TAXES THAT WILL ARISE AND 60%WOULD BE FOR ME AND MY COLLEAGUES.


AS SOON AS THE MONEY HIT INTO YOUR ACCOUNT I WILL COME OVER TO YOUR COUNTRY 
FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE TO MAKE THE 
CLAIM, YOU WILL FIRST OF ALL APPLY TO THE BANK BY SENDING A TEXT OF 
APPLICATION WHICH I WILL SEND TO YOU FOR YOU TO FILL AND SEND TO THE BANK.IN 
THE APPLICATION YOU WILL INDICATE YOUR BANK ACCOUNT,YOUR PRIVATE FAX AND 
YOUR PRIVATE TELEPHONE NUMBER FOR EASY AND EFFECTIVE COMMUNICATION.


UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL THE TEXT OF 
APPLICATION WHICH YOU WILL SEND TO THE BANK.I WILL NOT FAILTO BRING TO YOUR 
NOTICE THAT THIS TRANSACTION IS HITCH FREE AND YOU DO NOT ENTERTAIN ANY ATOM 
OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESS OF THE 
TRANSFER.


YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. OR YOU 
CAN REPLY ME THOURGH THIS E MAIL sulemanibrahim01@yahoo.fr


TRUSTING TO HEAR FROM YOU IMMEDIATELY.

THANKS

YOURS FAITHFULLY

MR SULEMAN IBRAHIM

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis ! 
http://www.msn.fr/msger/default.asp

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