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

Subject:  KEEP AS CONFIDENTIAL
From:  "Ibrahim Bello" <ibrabello16@gmail.com>
Date:  Thu, 03 Jul 2008 00:35:10 -0700

A Scam Email with the Subject "KEEP AS CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jul 2008 00:35:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ibrahim Bello" <ibrabello16@gmail.com>, although it may have been spoofed.

FROM MR. IBRAHIM BELLO
M.SC BANKING AND FINANCE.
PHD GENERAL AUDITING AND ACCOUNTING.
CHIEF ACCOUNTANT GENERAL
CENTRAL BANK OF BURKINA FASO
 
                           KEEP AS CONFIDENTIAL
 
 
 
I am a staff of central bank of Ouagadougou Burkina Faso West Africa.I will give you the vital details and other important information if I receive a positive reply from you. I work in the operations department where I serve as account officer to numerous Customers.
 
One of the customers whom I worked as his account officewas a wealthy Diamond merchant from neighbouring Sierra Leone. He lost his family in the War. Unfortunately he died last year in 2006.
 
I want you to be my partner, all you would have to do is act as the next of kin of the dead man and the whole money in the account will be  by you as beneficiary and Transferred into your designated foreign account in your country. I have Secretly kept all the necessary documentations that you will require to claim the money in from the account. The total money in the account is USD40 million. Your share will be 30%  My own share  will be 70%,  Reach me immediately by mail so that I can give you further details. Also provide me your direct tel/fax to reach you.
 
 
Yours truly,
 
MR. IBRAHIM BELLO
M.SC BANKING AND FINANCE..
PHD GENERAL AUDITING AND ACCOUNTING.
CHIEF ACCOUNTANT GENERAL
CENTRAL BANK OF BURKINA FASO.

 


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