The Scamdex Scam Email Archive X

Subject:  From The Desk of Mr.Ali Mabrouk
From:  ali mabrouk <ali_mabrouk00040@hotmail.com>
Date:  Sun, 24 Jun 2007 16:23:03 -0700
Date Added:  2016-07-20 20:13:45

An Email with the Subject "From The Desk of Mr.Ali Mabrouk" was received in one of Scamdex's honeypot email accounts on Sun, 24 Jun 2007 16:23:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ali mabrouk <ali_mabrouk00040@hotmail.com>.

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.





Attached Message

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Telephone number 00226 70-43-60-25=20
_________________________________________________________________
Lancez des recherches en toute s=E9curit=E9 depuis n'importe quelle page We=
b. T=E9l=E9chargez GRATUITEMENT Windows Live Toolbar aujourd'hui !
http://toolbar.live.com=

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<DIV><STRONG>From The Desk of Mr.Ali Mabrouk<BR>Audits &amp; Accounts Dept<=
BR>African Development Bank<BR>Ouagadougou Burkina Faso<BR></STRONG></DIV>
<DIV><STRONG>Telephone number 00226 70-43-60-25<BR>&nbsp;</DIV></STRONG>
<DIV><STRONG>Dear Friend,<BR>&nbsp;<BR>I am Mr Ali Mabrouk, a banker with t=
he above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding=
 the post of the Audit &amp; Accounts dept. On Monday, 31 July, 2000, one A=
ndreas Schranner, a Garman National, An Astute Business man of internationa=
l repute, a contract with ecowas country, whose endeavours spans various ar=
eas of Business interest, (Real estate, contract and Farming .etc) made a n=
umbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hu=
ndred thousand United States Dollars) for twelve calendar months in my Bank=
 Branch. <BR>&nbsp;<BR>Upon Maturity, we 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 company that Mr. Andreas Schranner was aboa=
rd the AF4590 plane, which crashed Monday, 31 July 2000 into the Hotelissim=
o.<BR>&nbsp;<BR></STRONG><A href=3D"http://news.bbc.co.uk/1/hi/world/europe=
/859479.stm"><STRONG><U><FONT color=3D#0000ff>http://news.bbc.co.uk/1/hi/wo=
rld/europe/859479.stm</FONT></U></STRONG></A><BR><STRONG>&nbsp;<BR>After fu=
rther investigation, it was discovered that he died without making a WILL a=
nd all attempts to trace his next of kin proved fruitless.<BR>On further in=
vestigation, it was discovered that Late Mr. Andreas Schranner did not decl=
are any next of kin or relatives in all his official documents, including h=
is Bank Deposit paper work here in our Bank. The total sum, $10,600,000.00 =
is still in my bank and the interest is being rolled over with the principa=
l sum at the end of each year. All efforts to trace and locate his next of =
kin proved abortive.<BR>&nbsp;<BR>In accordance with the country=92s&nbsp; =
banking laws and constitution guiding this banking institution stated that&=
nbsp; after&nbsp; the expiration of&nbsp;8 (Eigth) years, if no body or per=
son comes for the claim as the next of kin , such&nbsp; money will be rever=
t to the Burkina Faso government&nbsp; treasury if nobody applies as the ne=
xt of Kin to claim of the fund. Consequently, It is upon this respect, I se=
ek to present you as a foreign partner to stand in as the next of kin to th=
e late Mr. Andreas Schranner since no one will come up for the claim.<BR>&n=
bsp;<BR>Upon acceptance of this proposal, I shall send to you by mail the A=
DB Bank "Next of Kin Payment Application Text Form" as well as detailed inf=
ormation on how this deal would be carried out. <BR>&nbsp;<BR>The money wil=
l be shared in the ratio: Sixty percent for me, thirty percent for you and =
ten percent for any arising contingencies during the Course of this transac=
tion. I guarantee that this will be executed under legitimate arrangement t=
hat will protect you from any breach of the law, as I will use my position =
in the Bank's here to perfect this business transaction &amp; secure Approv=
als and guarantee the successful execution of this transaction.<BR>&nbsp;<B=
R>Please be informed that your utmost confidentiality is required. If this =
interests you, I want to remind you of the confidentiality of this Transact=
ion at hand whatever your decision is. <BR>I await your urgent response. Yo=
ur detailed reply should contain your telephone and fax numbers for easier =
communication for onward proceeding.<BR>&nbsp;<BR>Thanks.<BR>Mr. Ali Mabrou=
k<BR>Audits &amp; Accounts Manger</STRONG></DIV>
<DIV>
<DIV><STRONG>Telephone number 00226 70-43-60-25<BR>&nbsp;</DIV></STRONG></D=
IV><br /><hr />Lancez des recherches en toute s=E9curit=E9 depuis n'importe=
 quelle page Web. T=E9l=E9chargez GRATUITEMENT Windows Live Toolbar aujourd=
'hui ! <a href=3D'http://toolbar.live.com' target=3D'_new'>Essayez-le maint=
enant !</a></body>
</html>=

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