ADMIN Scam Email: LETTER FROM MR. MAHAM IBRAHAM. from Maham Ibraham [date added: 2016-07-20 20:28:05]

The Scamdex Scam Email Archive X

Subject: LETTER FROM MR. MAHAM IBRAHAM.

From: "Maham Ibraham" <maham_ibraham@latinmail.com>

Date: Fri, 21 Sep 2007 11:01:35 -0700

Date Added: 2016-07-20 20:28:05

This Email with the Subject "LETTER FROM MR. MAHAM IBRAHAM." was received in one of Scamdex's honeypot email accounts on Fri, 21 Sep 2007 11:01:35 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Maham Ibraham" <maham_ibraham@latinmail.com>.< /p>

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FROM THE DESK OF MR MAHAM IBRAHAM,
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

I GOT YOUR CONTACT THROUGH DESPERATE AND PERSONAL SEARCH ON THE WEB WHEN I WAS SEARCHING FOR
SOMEONE I COULD REALLY TRUST, AND I WISH TO EXPRESS MY INTEREST TO HANDLE THIS MATTER WITH YOU, AS
I BELIEVE THAT YOU ARE RELIABLE IN HANDLING THIS TYPE OF INTERNATIONAL TRANSACTION. THOUGH WE HAVE
NOT MET BEFORE, I BELIEVE ONE HAS TO RISK CONFIDING IN SOMEONE TO SUCCEED SOMETIMES IN LIFE, BUT
HOWEVER IS NOT MANDATORY OR IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL. ALTHOUGH I AM NOT
SUPPOSE TO CONTACT YOU THROUGH EMAIL BUT IT IS BECAUSE OF THE CONFIDENTIAL NATURE OF THIS
TRANSACTION, PLEASE BEAR WITH ME, I AM MR. MAHAM IBRAHAM, DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA - BOA, (BURKINA FASO).

I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS
OPPORTUNITY IN MY DEPARTMENT. ON JUNE 6, 1999,AN OIL CONSULTANT/CONTRACTOR WITH DUBAI PETROLEUM
CORPORATION/CPL BURKINA FASO, MR DAVID AMEERALY, MADE A NUMBERED TIME (FIXED) DEPOSIT FOR TWELVE
CALENDAR MONTHS, VALUED AT 20, 000.000 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN BANK OF
AFRICA BURKINA FASO. UPON MATURITY I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT
NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY WE DISCOVERED FROM HIS CONTRACT EMPLOYERS,
THE DUBAI PETROLEUM CORPORATION THAT MR DAVID AMEERALY, DIED IN THE PLANE CRASH ON OCTOBER 31,1999,
(AN EGYPTIAN BOEING767FLIGHT 990) WITH OTHER PASSENGERS ON BOARD. ON FURTHER INVESTIGATION, I FOUND
OUT THAT HE DIED WITHOUT MAKING A WILL AND ATTEMPTS TO TRACE HIS NEXT OF KIN WERE FRUITLESS. I
THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED THAT MR DAVID AMEERALY, DID NOT DECLARE ANY
NEXT OF KIN OR RELATIONS IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPERWORK IN THE
BANK.

THIS SUM OF USD $20, 000, 000.00 AND THE INTEREST ARE BEING ROLLED OVER WITH THE PRINCIPAL SUM AT
THE END OF EACH YEAR. NO ONE WILL EVER COME FORWARD TO CLAIM IT AND ACCORDING TO BURKINA FASO LAW,
AT THE EXPIRATION OF 10 (TEN) YEARS, THE MONEY WILL REVERT TO THE OWNERSHIP OF THE BURKINA FASO
GOVERNMENT IF NOBODY APPLIES TO CLAIM THE FUND.
MY PROPOSAL IS THAT I WILL LIKE YOU TO STAND AS THE NEXT OF KIN TO MR DAVID AMEERALY, SO THAT THE
FRUIT OF THIS OLD MAN LABOR WILL NOT GET INTO THE HANDS OF SOME CORRUPT GOVERNMENT OFFICIALS. THIS
IS SIMPLE, I WILL LIKE YOU TO PROVIDE IMMEDIATELY YOUR FULL NAME AND ADDRESS SO THAT I CAN FORWARD
TO YOU THE CONTACT OF OUR BANK ATTORNEY FOR PREPARING THE NECESSARY DOCUMENTS AND AFFIDAVITS WHICH
WILL PUT YOU IN PLACE AS THE NEXT OF KIN.

ANY BANK ACCOUNT IN ANY PART OF THE WORLD, WHICH YOU WILL PROVIDE, WILL THEN FACILITATE THE
TRANSFER OF THIS MONEY TO YOU AS THE BENEFICIARY/NEXT OF KIN. THE MONEY WILL BE PAID INTO YOUR
ACCOUNT FOR US TO SHARE IN RATIO OF 45% FOR ME AND 45% FOR YOU AND 10 % WILL BE SET ASIDE FOR
EXPENSES IN CURED DURING THE BUSINESS. THERE IS NO RISK AT ALL. THE PAPERWORK FOR THIS TRANSACTION
WILL BE DONE BY THE ATTORNEY LEGALLY AND IF YOU ARE INTERESTED PLEASE REPLY IMMEDIATELY AND UPON
YOUR RESPONSES, I SHALL PROVIDE YOU WITH MORE DETAILS AND RELEVANT INFORMATION THAT WILL HELP YOU
UNDERSTAND THE TRANSACTION.

PLEASE OBSERVE UTMOST CONFIDENTIALITY AND BE REST ASSURED THAT THIS TRANSACTION WOULD BE MOST
PROFITABLE FOR BOTH OF US BECAUSE I SHALL REQUIRE YOUR ASSISTANCE TO INVEST MY SHARE IN YOUR
COUNTRY. PLEASE REPLY THROUGH THIS E-MAIL; MAHAMIBRAHAM001@YAHOO.FR

PLEASE UPON THE RECEIPT OF THIS MAIL, SEND TO ME THE FOLLOWINGS BELOW TO ENABLE ME START THE
PROCESSING OF THE TRANSFER;
1. YOUR FULL NAMES
2. PHONE NUMBER AND FAX,
3. COMPLETE ADDRESS.
4. AGE
5. PROFESSION.
6. VALID IDENTITY WITH A FULL PICTURE.

REGARDS,
MR. MAHAM IBRAHAM.

La temporada de huracanes y el terremoto de Peru, a un click
http://wwwstarmedia.com/noticias/especiales/desastresnaturales.html

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR MAHAM IBRAHAM,
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA) 
OUAGADOUGOU, BURKINA FASO. 
 
DEAR FRIEND, 
 
I GOT YOUR CONTACT THROUGH DESPERATE AND PERSONAL SEARCH ON THE WEB WHEN I WAS SEARCHING FOR 
SOMEONE I COULD REALLY TRUST, AND I WISH TO EXPRESS MY INTEREST TO HANDLE THIS MATTER WITH YOU, AS 
I BELIEVE THAT YOU ARE RELIABLE IN HANDLING THIS TYPE OF INTERNATIONAL TRANSACTION. THOUGH WE HAVE 
NOT MET BEFORE, I BELIEVE ONE HAS TO RISK CONFIDING IN SOMEONE TO SUCCEED SOMETIMES IN LIFE, BUT 
HOWEVER IS NOT MANDATORY OR IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL. ALTHOUGH I AM NOT 
SUPPOSE TO CONTACT YOU THROUGH EMAIL BUT IT IS BECAUSE OF THE CONFIDENTIAL NATURE OF THIS 
TRANSACTION, PLEASE BEAR WITH ME, I AM MR. MAHAM IBRAHAM, DIRECTOR AUDITING AND ACCOUNTING UNIT, 
BANK OF AFRICA - BOA, (BURKINA FASO).
 
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS 
OPPORTUNITY IN MY DEPARTMENT. ON JUNE 6, 1999,AN OIL CONSULTANT/CONTRACTOR WITH DUBAI PETROLEUM 
CORPORATION/CPL BURKINA FASO, MR DAVID AMEERALY, MADE A NUMBERED TIME (FIXED) DEPOSIT FOR TWELVE 
CALENDAR MONTHS, VALUED AT 20, 000.000 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN BANK OF 
AFRICA BURKINA FASO. UPON MATURITY I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT 
NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY WE DISCOVERED FROM HIS CONTRACT EMPLOYERS, 
THE DUBAI PETROLEUM CORPORATION THAT MR DAVID AMEERALY, DIED IN THE PLANE CRASH ON OCTOBER 31,1999, 
(AN EGYPTIAN BOEING767FLIGHT 990) WITH OTHER PASSENGERS ON BOARD. ON FURTHER INVESTIGATION, I FOUND 
OUT THAT HE DIED WITHOUT MAKING A WILL AND ATTEMPTS TO TRACE HIS NEXT OF KIN WERE FRUITLESS. I 
THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED THAT MR DAVID AMEERALY, DID NOT DECLARE ANY 
NEXT OF KIN OR RELATIONS IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPERWORK IN THE 
BANK. 
 
THIS SUM OF USD $20, 000, 000.00 AND THE INTEREST ARE BEING ROLLED OVER WITH THE PRINCIPAL SUM AT 
THE END OF EACH YEAR. NO ONE WILL EVER COME FORWARD TO CLAIM IT AND ACCORDING TO BURKINA FASO LAW, 
AT THE EXPIRATION OF 10 (TEN) YEARS, THE MONEY WILL REVERT TO THE OWNERSHIP OF THE BURKINA FASO 
GOVERNMENT IF NOBODY APPLIES TO CLAIM THE FUND.
MY PROPOSAL IS THAT I WILL LIKE YOU TO STAND AS THE NEXT OF KIN TO MR DAVID AMEERALY, SO THAT THE 
FRUIT OF THIS OLD MAN LABOR WILL NOT GET INTO THE HANDS OF SOME CORRUPT GOVERNMENT OFFICIALS. THIS 
IS SIMPLE, I WILL LIKE YOU TO PROVIDE IMMEDIATELY YOUR FULL NAME AND ADDRESS SO THAT I CAN FORWARD 
TO YOU THE CONTACT OF OUR BANK ATTORNEY FOR PREPARING THE NECESSARY DOCUMENTS AND AFFIDAVITS WHICH 
WILL PUT YOU IN PLACE AS THE NEXT OF KIN. 
 
ANY BANK ACCOUNT IN ANY PART OF THE WORLD, WHICH YOU WILL PROVIDE, WILL THEN FACILITATE THE 
TRANSFER OF THIS MONEY TO YOU AS THE BENEFICIARY/NEXT OF KIN. THE MONEY WILL BE PAID INTO YOUR 
ACCOUNT FOR US TO SHARE IN RATIO OF 45% FOR ME AND 45% FOR YOU AND 10 % WILL BE SET ASIDE FOR 
EXPENSES IN CURED DURING THE BUSINESS. THERE IS NO RISK AT ALL. THE PAPERWORK FOR THIS TRANSACTION 
WILL BE DONE BY THE ATTORNEY LEGALLY AND IF YOU ARE INTERESTED PLEASE REPLY IMMEDIATELY AND UPON 
YOUR RESPONSES, I SHALL PROVIDE YOU WITH MORE DETAILS AND RELEVANT INFORMATION THAT WILL HELP YOU 
UNDERSTAND THE TRANSACTION. 
 
PLEASE OBSERVE UTMOST CONFIDENTIALITY AND BE REST ASSURED THAT THIS TRANSACTION WOULD BE MOST 
PROFITABLE FOR BOTH OF US BECAUSE I SHALL REQUIRE YOUR ASSISTANCE TO INVEST MY SHARE IN YOUR 
COUNTRY. PLEASE REPLY THROUGH THIS E-MAIL; MAHAMIBRAHAM001@YAHOO.FR

PLEASE UPON THE RECEIPT OF THIS MAIL, SEND TO ME THE FOLLOWINGS BELOW TO ENABLE ME START THE 
PROCESSING OF THE TRANSFER;
1. YOUR FULL NAMES 
2. PHONE NUMBER AND FAX, 
3. COMPLETE ADDRESS.
4. AGE
5. PROFESSION.
6. VALID IDENTITY WITH A FULL PICTURE.
 
REGARDS, 
MR. MAHAM IBRAHAM.


La temporada de huracanes y el terremoto de Peru, a un click 
http://wwwstarmedia.com/noticias/especiales/desastresnaturales.html

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