The Scamdex Scam Email Archive

Subject:  THANKS FOR YOUR EFFORTS.
From:  ANWAL SAID IBRAM <frankbelumo_2007@yahoo.co.uk>
Date:  Thu, 15 Sep 2016 20:02:12 -0400
Date Added:  2017-12-19 23:24:32

This Email with the Subject "THANKS FOR YOUR EFFORTS." was received in one of Scamdex's honeypot email accounts on Thu, 15 Sep 2016 20:02:12 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ANWAL SAID IBRAM <frankbelumo_2007@yahoo.co.uk>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Dear friend,

Please consider to help me relocate this $15.65m for establishing an industry in your country.This fund was deposited in our bank our customer
who died in 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses.
The customer did not declare her next of kin in the bank official papers including her real home contacts.

This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund.
You will be compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.

Meanwhile kindly send the following info:
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your City.
(5) Your Country of origin.
(6) Your Mobile phone.
(7) Your age.
(8) Your marital status.

Regards,
Mr.Anwal S. Ibram.
asibram1010@inbox.lv

Dear friend,

Please consider to help me relocate this $15.65m for establishing an industry in your country.This fund was deposited in our bank our customer
who died in 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses.
The customer did not declare her next of kin in the bank official papers including her real home contacts.

This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund.
You will be compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.

Meanwhile kindly send the following info:
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your City.
(5) Your Country of origin.
(6) Your Mobile phone.
(7) Your age.
(8) Your marital status.

Regards,
Mr.Anwal S. Ibram.
asibram1010@inbox.lv

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