The Scamdex Scam Email Archive - Generic o

Subject:  **Business Proposal**
From:  "Ibrahim Hassan"<ibrahimhassan92@gtbplc.com>
Date:  Sat, 21 Aug 2010 17:57:24 -0700

A Scam Email with the Subject "**Business Proposal**" was received in one of Scamdex's honeypot email accounts on Sat, 21 Aug 2010 17:57:24 -0700 and has been classified as a Generic Scam. The sender was "Ibrahim Hassan"<ibrahimhassan92@gtbplc.com>, although it may have been spoofed.

FROM MR. IBRAHIM HASSAN, 
HEAD OF INVESTIGATION DEPARTMENT 
GUARANTY TRUST BANK NIGERIA PLC,
PLOT 1669, OYIN OLAYEMI STREET,
VICTORIA- ISLAND, LAGOS,
NIGERIA.

EMAIL: ibrahim_hassan92@w.cn

SUBJECT: BENEFICIARY SUM OF US$17.3 MILLION

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO MR. JOSEPH LEE, A 
FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF 
US$17.3MILLION WILL BE PAY TO YOU AS THE BENEFICIARY.
FOR YOUR INFORMATION, I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH GUARANTY TRUST BANK PLC, THE 
BOARD OF DIRECTORS OF GUARANTY TRUST BANK PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF THE 
LATE JOSEPH LEE FOR PAYMENT OF HIS ESTATE/FUNDS HE LEFT BEHIND WITH OUR BANK, SINCE, AFTER HIS 
DEATH 5/1/07,HOWEVER ALL MY EFFORTS TRACES ABORTIVE, THAT IS THE MAIN REASON I AM WRITING YOU THIS 
TO ASK FOR YOUR COOPERATION FOR US TO CLAIM THIS MONEY, SINCE HE WAS A CITIZEN/NATIONALITY OF YOUR 
COUNTRY AND YOU ARE OF THE SAME COUNTRY. I ONLY HAVE TO APPROVE YOU, THIS FUND WILL BE PAID TO YOU 
AS THE BENEFICIARY. WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (YOU AND I)

IF YOU ARE REALLY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME THROUGH THIS EMAIL ADDRESS ONLY :( 
ibrahim_hassan92@w.cn ).

FOR DETAIL OF THIS TRANSACTION AND PROCEDURE, PLS DO FORWARD ME YOUR
FULL NAME:
ADDRESS:
PHONE NUMBER:
SEX:
COMPANY NAME OR OCCUPATION THESE INFO ARE VITAL TO THE SUCCESS OF THIS TRANSACTION.

NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST 
FROM YOU.

SINCERELY YOURS,

MR. IBRAHIM HASSAN.