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A Scam Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jul 2010 14:46:52 -0700 and has been classified as a Generic Scam. The sender was ibrahim <issaibrahim16@sify.com>, although it may have been spoofed.
DEAR FRIEND I AM MR.ISSA IBRAHIM, THE ACCOUNTANT GENERAL IN THE ACCOUNTS UNIT OF BANQUE INTERNATIONALE DU BURKINA (BIB) OUAGADOUGOU BURKINA FASO. I GOT YOUR CONTACT
FROM THE BURKINA FASO CHAMBERS OF COMMERCE, DOCUMENTAL LIST ON FOREIGN
INVESTMENTS AND RELATIONS.
I HAVE SOME FUND CLAIM WHICH WILL BE OF BENEFIT TO BOTH OF US. I WANT YOU TO BE AN IHERITOR OF THE CLAIM,THE FUND IS IN A DORMANT ACCOUNT AND WITH YOUR
BANK INFORMATIONS AND MY DOCUMENTATION CERTIFIES YOU AS THE INHERITOR
/BENEFICIARY SINCE I AM AN INSIDER AND WORKING AT THE SAME BANK,THE TRANSFER
WILL BE PROCESSED LEGALLY AND SUCCESSFULY AND I WILL BE COMEING DOWN TO
YOUR COUNTRY FOR DISBURSEMENT.
THE AMOUNT OF MONEY INVOLVED IS ($4.5M) WHICH I WANTED YOU TO CLAIM FOR FURTHER TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO FINANCIAL
BENEFIT AND YOURS TOO. THIS IS VERY GREAT OPPURTUNITY AS IT WILL TAKE A
MAXIMUM OF 7 BANKING WORKING DAYS TO BE CONCLUDED.
I AS AN INSIDER WILL DO MY DUTIES PERFECTLY WELL CONCRNING THIS TRANSACTION FOR SECURITY REASONS. THIS IS CONFIDENCAIL FOR SUCCESSFUL CONCLUSION AND
HITCH-FREE TRANSACTION.
CONTACT ME IMMEDIATELY FOR FURTHER DETAILS AND MUTUAL RELATIONSHIP AND WE WILL DECIDE TOGETHER ON HOW TO DISBURSE THE FUNDS AND PERCENTAGE AS WELL, THANKING YOU FOR A GOOD CO-OPERATION AND UN |