The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "wahabibrahim5" <>
Date:  Fri, 27 Jun 2008 08:31:31 -0700

A Scam Email with the Subject "LET ME HEAR FROM YOU." was received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2008 08:31:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "wahabibrahim5" <>, although it may have been spoofed.

Dear friend,



 I am Wahab Ibrahim, manager auditing and accounting department Bank of Africa Ouagadougou Burkina Faso.


 My purpose of contacting you is for you to collaborate with me in this transaction because it is not easy for me to handle this transaction alone as the next of kin to the deceased customer MR ANDREAS  SCHRANNER  who died along with his family in a plane crash July 31st 2000 and left no one to claim his deposit with  Bank of Africa here in Burkina Faso, West Africa .


Let me solicit for your confidence and trust in this transaction as it is legal , i have taken all necessary arrangement here before contacting you in order to ensure that this funds is successfully claim and move to you from Burkina Faso without implications, so i implore you to comply with me to enable us mutually undertake this prospects .



The total amount deposited by our late customer is Ten million five hundred thousand United state dollars ($10.5 million USD) and we shall share the funds in a mutual understanding of 40 % for you while 60% will be for me, my 60% will remain in your bank account pending on my arrival in your country and I shall invest with my own share in your country as soon as the fund is transferred into your bank account.       I assure you that there is no risk involved in this transaction and also all the deceased customer information are with me to back up your claim. Now upon your request i shall send to you the bank text of application which you shall fill and forward to our bank.



Site of the plane crash:




yours sincerely,

Wahab Ibrahim