ADMIN Scam Email: SECRET/URGENT. from karim ibrahim 00226 [date added: 2016-07-20 21:57:46]

The Scamdex Scam Email Archive X

Subject: SECRET/URGENT.

From: "karim ibrahim 00226" <mr_ibrahim100@hotmail.com>

Date: Fri, 02 Feb 2007 06:48:27 -0800

Date Added: 2016-07-20 21:57:46

This Email with the Subject "SECRET/URGENT." was received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 06:48:27 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "karim ibrahim 00226" <mr_ibrahim100@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.


MR,KARIM IBRAHIM,
DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO

DEAR  FRIEND

OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOWWORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.

HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION

BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE ANDTRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM

CONTRACTOR WITH THE FEDERAL MINISTRY OF AVIATION BURKIN FASO,UNTIL HIS DEATHOUAGADOUGOU BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OFTHE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.VALUABLE EFFORTS AREWITH ANY OF THE CREEK'S FAMILY OR RELATIVES BUT TO NO SUCCESS.

OF LATE ENGR.JOHN CREEK(SNR)'S NEXT OF KIN(HE HAD NO WIFE OR CHILDREN THATMEMBERS OF THE BOARD OF DIRECTORS,THAT ARANGE HAS BEEN MADE FOR THE FUNDFOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND

AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATEPAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND

DECEASED BENEFICIARIES,AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS ISAND MY COLLEAGUES FOR INVESTMENT PURPOSE.

ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUALDISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT.

TRUST WE HAVE BESTOWED IN YOU AND YOUR COMPANY,THEN KINDLY GET TO MECONFIDENTIAL TELEPHONE,FAX NUMBERS SO THAT I CAN USE THIS INFORMATION TOTHANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.


YOURS FAITHFULLY,

MR,KARIM IBRAHIM.

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
MR,KARIM IBRAHIM,
DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO

DEAR  FRIEND

FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE  
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP  SECRET.THOUGH I KNOW  
THAT  A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND  
WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.


WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS WE 
HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION 
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.


I AM MR,KARIM IBRAHIM CREDIT OFFICER WITH THE BANK OF  AFRICA OUAGADOUGOU 
BURKINA  FASO. I CAME TO KNOW YOU IN MY PRIVATE  SEARCH FOR A RELIABLE AND 
REPUTABLE  PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE 
TRANSFER  OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT  REQUIRING MAXIMUM 
CONFIDENCE.


THE PROPOSITION: A FOREIGNER AN AMERICAN ,LATE ENGR JOHN CREEK (SNR) 
CONTRACTOR WITH THE FEDERAL MINISTRY OF AVIATION BURKIN FASO,UNTIL HIS DEATH 
IN KENYA AIR BUS (A310-300) FLIGHT KQ430,BANKED WIH US AT  BANK of AFRICAN 
OUAGADOUGOU BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF 
JANUARY,2002 WORTH USD20,000,000.00(TWENTY MILLION  UNITED STATE DOLLAR), 
THE  BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.VALUABLE EFFORTS ARE 
BEING MADE BY THE  BANK OF AFRICAN HERE IN  BURKINA FASO TO GET IN TOUCH 
WITH ANY OF THE CREEK'S FAMILY OR RELATIVES BUT TO NO SUCCESS.


IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY  
OF LATE ENGR.JOHN CREEK(SNR)'S NEXT OF KIN(HE HAD NO WIFE OR CHILDREN THAT 
IS KNOWN TO US).THE  MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND 
MEMBERS OF THE BOARD OF   DIRECTORS,THAT ARANGE HAS BEEN MADE FOR THE FUND 
TO BE DECLEARED "UNCLAINMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND 
FOR ARMS AND  AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND 
THE WORLD IN  GENERAL.


IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES 
AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE 
ENGR. JOHN CREEK(SNR) SO THAT THE FUND USD 20MILLION WILL BE RELEASED AND 
PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND 
PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT.


WE HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF 
DECEASED BENEFICIARIES,AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 
 100% RISK FREE INVOLVEMENT.YOUR SHARE STAYS WHILE  THE REST BE FOR MYSELF 
AND MY COLLEAGUES FOR INVESTMENT PURPOSE.


ACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON AS WE RECIEVE AN 
ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL 
BUSINESS PROPOSAL,WE WOULD FURNISH YOU WITH THE NECCESSARY MODALITIES AND 
DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT.


IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF THE 
TRUST WE HAVE BESTOWED IN YOU AND YOUR COMPANY,THEN KINDLY GET TO ME 
IMMEDIATELY VIA MY TELEPHONE NUMBER  PLEASE FURNISH ME WITH YOUR MOST 
CONFIDENTIAL TELEPHONE,FAX NUMBERS SO THAT I CAN USE THIS INFORMATION TO 
APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR. 
THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.


YOURS FAITHFULLY,

MR,KARIM IBRAHIM.

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

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive