The Scamdex Scam Email Archive - Generic o

Subject:  GREAT/PRIVATE BUSINESS
From:  MrZamani Ibrahim <zamani_ibrahim2010@voila.fr>
Date:  Wed, 07 Jul 2010 06:50:16 -0700

A Scam Email with the Subject "GREAT/PRIVATE BUSINESS" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jul 2010 06:50:16 -0700 and has been classified as a Generic Scam. The sender was MrZamani Ibrahim <zamani_ibrahim2010@voila.fr>, although it may have been spoofed.



FROM THE DESK OF:MR.Zamani Ibrahim,
 BANK OF AFRICA (B.O.A.)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
                                         (PRIVATE/CONFIDENTIAL).
I am Zamani Ibrahim.the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou 
Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS 
IT MAY INTEREST YOU TO KNOW, I GOT YOUR INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU 
BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I
CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very 
beneficial to both of us. During our auditing in this Bank,I came across some amount of money 
belonging to a deceased foreigner Mr.Andras Schranner died with his wife and their only daughter on 
July 31,2000 in a plane crash.The fund has been dormant in his account with this Bank without any 
claim of the fund in our custody from his relation before my discovery to this development. . The 
said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want 
you to know that I never master minded the death of the deceased fellow. Their death was occured 
Naturally.
FOR YOUR INFORMATION BEEN YOU NOT A GERMANY WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON 
THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide 
next of kin to the deceased has been put in place and directives will be relayed to you as soon as 
you indicate your interest and willingness to assist me and also benefit your self to this great 
business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a 
foreign account. This is the actual reason why it will require a second party or fellow who will 
forward claims as the next of kin to the Bank and also present a foreign account where he will need 
the money to be re-transferred into on his request. Our Banking law stipulates that if such money 
remained unclaimed  the money will be transferred into the Bank treasury as unclaimed fund.The 
request of 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. I dont want this money to go into the 
Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.
 On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 
60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and 
intend to retire from service after I conclude this deal with you. I will fly down to your country 
for subsequent sharing of the fund according to percentages previously indicated and further 
investment will be discussed. On your acceptance to be my partner, please email for a brief 
discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. 
I look forward to receive your Email.
 Yours faithfully,
Zamani Ibrahim.



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