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An Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2008 06:43:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "iburahim2" <iburahim2@universia.cl>.
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 purposes.
THE DESK OF AHJ. IBURAHIM MANTU
AUDITS & ACCOUNTS DEPT
AFRICAN
DEVELOPMENT BANK
Ouagadougou Burkina Faso.
Attention: Please
I am Ahj. Iburahim
Mantu the manager Audit & Accounts dept. in the African development bank (ADB). I am writing
to request your assistance to transferthe sum of $6.500, 000.00 (Six million, five hundred
thousand United States dollars) into your accounts.
The above sum belongs to our deceased
customer late Mr. Shadi Aribi Monther from Lebanon who died along with his entire family in the
Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
After my
further investigation, I discovered that Mr Shadi Aribi Monther died with his next of kin and
according to the laws and constitution guiding this banking institution stated that after the
expiration of (5) five years, if no body or person comes for the claim as the next of kin, the
fund will be channel into national treasury as unclaimed fund. Because of the static of this
transaction I want you to stand as the next of kin so that our bank will accord you therecognition
and have the fund transfer to your account.
The total sum will be shared as follows: 60% for
me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The
transfer is risk free on both sides hence you are going to follow my instruction till the fund
transfer to your account.
More details information with the text of application form will be
forwarded to you to breakdown explaining comprehensively what require of you.
Your Full
Name............................
Your Sex.................................
Your
Age.................................
Your Country..............................
Passport
/ driving license.......
Marital
Status......................
Your Occupation..........................
Your Personal
Mobile Number....................
Your Personal Fax
Number......................
Thanks
Ahj. Iburahim Mantu
Audits & Accounts
Manger
THE DESK OF AHJ. IBURAHIM MANTU
AUDITS & ACCOUNTS DEPT
AFRICAN
DEVELOPMENT BANK
Ouagadougou Burkina Faso.
Attention: Please
I am Ahj. Iburahim
Mantu the manager Audit & Accounts dept. in the African development bank (ADB). I am writing
to request your assistance to transferthe sum of $6.500, 000.00 (Six million, five hundred
thousand United States dollars) into your accounts.
The above sum belongs to our deceased
customer late Mr. Shadi Aribi Monther from Lebanon who died along with his entire family in the
Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
After my
further investigation, I discovered that Mr Shadi Aribi Monther died with his next of kin and
according to the laws and constitution guiding this banking institution stated that after the
expiration of (5) five years, if no body or person comes for the claim as the next of kin, the
fund will be channel into national treasury as unclaimed fund. Because of the static of this
transaction I want you to stand as the next of kin so that our bank will accord you therecognition
and have the fund transfer to your account.
The total sum will be shared as follows: 60% for
me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The
transfer is risk free on both sides hence you are going to follow my instruction till the fund
transfer to your account.
More details information with the text of application form will be
forwarded to you to breakdown explaining comprehensively what require of you.
Your Full
Name............................
Your Sex.................................
Your
Age.................................
Your Country..............................
Passport
/ driving license.......
Marital
Status......................
Your Occupation..........................
Your Personal
Mobile Number....................
Your Personal Fax
Number......................
Thanks
Ahj. Iburahim Mantu
Audits & Accounts
Manger