ADMIN Scam Email: PLS CALL ME NOW from ali ibrahim003 [date added: 2016-07-20 21:34:49]

The Scamdex Scam Email Archive X

Subject: PLS CALL ME NOW

From: "ali ibrahim003" <aliibrahim003_2@hotmail.com>

Date: Fri, 01 Jul 2005 22:38:36 -0700

Date Added: 2016-07-20 21:34:49

This Email with the Subject "PLS CALL ME NOW" was received in one of Scamdex's honeypot email accounts on Fri, 01 Jul 2005 22:38:36 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "ali ibrahim003" <aliibrahim003_2@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.

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

(ali_ibrahim002@yahoo.fr)OR CALL ME ON +22676434604


Dear Sir,

of african development bank (ADB). I crave your indulgence as i contact youcarefully as I am optimistic it will open doors for unimaginable financial

Hundred Thousand US dollars (US$21.3m) only , in an account that belongs toNovember 2000 in a plan crash. Since we got information about his death, wewe cannot release it unless somebody applies for it as next of kin orunfortunately we learnt that all his supposed next of kin or relation died

proposal to you so that the money could be released to you as the next ofnobody is coming for it and i dont want this money to go into the bank

unclaimed after five years, the money will be transferred into the Bankthis business is occasioned by the fact that the customer was a foreigner30% of this money will be for you as a foreign partner, in respect to theduring the business and 60% would be for me.

percentages indicated. Therefore to enable the immediate transfer of thisnext of kin of the deceased indicating your bank name,your bank accountcommunication and location wherein the money will be remitted. Upon receiptapplication.I will not fail to bring to your notice that this transaction isrequired arrangements have been made for the transfer. You should contact me

Trusting to hear from you immediately.

Yours faithfully,

ALI IBRAHIM,
Bill and exchange manager,
African Development bank ADB

(ali_ibrahim002@yahoo.fr)OR CALL ME ON +22676434604


_________________________________________________________________

http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

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

Pls, REPLY ME WITH THIS ALTERNATIVE E-MAIL ADDRESS FOR SECURITY PURPOSES 
(ali_ibrahim002@yahoo.fr)OR CALL ME ON +22676434604


Dear Sir,

I am the manager of bill and exchange at the foreign remittance department 
of african development bank (ADB). I crave your indulgence as i contact you 
in such a surprising manner. But I respectfully insist you read this letter 
carefully as I am optimistic it will open doors for unimaginable financial 
rewards for both of us.


In my department we discovered an abandoned sum of Twenty One Million Three 
Hundred Thousand US dollars (US$21.3m) only , in an account that belongs to 
one of our foreign customer who died along with his entire family in 
November 2000 in a plan 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 we learnt that all his supposed next of kin or relation died 
along with him at the plan 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 could be released to you as the next of 
kin or relation to the deceased for safety and subsequent disbursement since 
nobody is coming for it and i dont want this money to go into the bank 
treasury as unclaimed Bill.


The Banking law and guideline here stipulates that if such money remained 
unclaimed after five years, the money will be transferred into the Bank 
treasury as "unclaimed fund". The request for a foreigner as next of kin in 
this business is occasioned  by the fact that the customer was a foreigner 
and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 
30% of this money will be for you as a foreign partner, in respect to the 
provision of a foreign account , 10% will be set aside for expenses incurred 
during the business and 60% would be for me.


There after I will visit your country for disbursement according to the 
percentages indicated. Therefore to enable the immediate transfer of this 
fund to you as arranged, you must apply first to the bank as relation 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 wherein the money will be remitted. Upon  receipt 
of your reply,I will send to you by fax or email the text 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 for the transfer. You should contact me 
immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

ALI IBRAHIM,
Bill and exchange manager,
African Development bank ADB

Pls, REPLY ME WITH THIS ALTERNATIVE E-MAIL ADDRESS FOR SECURITY PURPOSES 
(ali_ibrahim002@yahoo.fr)OR CALL ME ON +22676434604


_________________________________________________________________
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