ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. We report the latest scams, including Advance Fee Fraud, Lottery Scams, Phishing, Identify Theft, Employment & Auction Scams and other Internet Fraud received by email. Our site is updated daily. The database is available to law enforcement agencies around the world to conduct online investigations into reported scam emails. Visitors may report scams by signing up for an account and submitting scam emails directly to our database. Alternatively, scam messages can be forwarded to our central scam letters email address.

Reporting scam emails: Please forward all received to scamletter@gmail.com. Please include full headers along with email messages.



I NEED YOUR URGENT ASSISTANCE

(mail 4556) received Sat, 2 Feb 2008 18:05:49 +0100 (CET)
ibrahim_shorowa01@latinmail.com


  1. from ibrahim shorowa sat feb 2 09: 05:49 2008
  2. x-apparently-to: skeet_taz@yahoo.com via 206.190.38.29; Sat, 02 Feb 2008 12:09:15 -0800
  3. x-originating-ip: [62.37.236.185]
  4. return-path: <ibrahim_shorowa01@latinmail.com>
  5. authentication-results: mta185.mail.re4.yahoo.com from=latinmail.com; domainkeys=neutral (no sig)
  6. received: from 62.37.236.185 (EHLO smtp.latinmail.com) (62.37.236.185) by mta185.mail.re4.yahoo.com with SMTP; Sat, 02 Feb 2008 12:09:13 -0800
  7. received: by smtp.latinmail.com (Postfix, from userid 65534) id 4F324106CA63; Sat, 2 Feb 2008 19:08:23 +0100 (CET)
  8. received: from unknown (unknown [172.17.224.54]) by smtp.latinmail.com (Postfix) with SMTP id 4D7BC106B690; Sat, 2 Feb 2008 18:05:49 +0100 (CET)
  9. from: "ibrahim shorowa" <ibrahim_shorowa01@latinmail.com> Add Mobile Alert
  10. subject: I NEED YOUR URGENT ASSISTANCE
  11. content-type: multipart/mixed; boundary="latinmail.com_ltwebml03.localdomain_c59b06ec3709ff210c1892964b78d034"
  12. importance: normal
  13. mime-version: 1.0
  14. message-id: <20080202170549.4D7BC106B690@smtp.latinmail.com>
  15. date: Sat, 2 Feb 2008 18:05:49 +0100 (CET)
  16. x-bogosity: No, tests=bogofilter, spamicity=0.500210, version=0.15.13
  17. content-length: 3406


I NEED YOUR URGENT ASSISTANCE AND UNDERSTANDING IN THIS PROJECT.NOT A SURPRISED MAIL.

WITH DUE RESPECT,

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 TEN
MILLION,FIVE HUNDRED THOUSAND US DOLLARS (US$10.5M) ONLY , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY 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 TO
COME 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 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 PERCENTAGE 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. I NEED A CAPABLE AND ABLE PERSON WHO WILL HANDLE AND MANAGE THIS FUNDS BECAUSE IT
IS NOT A SMALL AMOUNT OF PROJECT.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,
IBRAHIM SHOROWA,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK ADB