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

Subject:  Trust/Confidential proposal
From:  "Mr Ibrahim Danjima" <>
Date:  Sat, 05 Jul 2008 11:04:27 -0700

A Scam Email with the Subject "Trust/Confidential proposal" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2008 11:04:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Ibrahim Danjima" <>, although it may have been spoofed.


Trust/Confidential proposal

Dear Friend,

Please this is important and very urgent i have an urgent transaction
of $20.6 million usd to transfer to your nominated account, I am
ibrahim danjima, i am an Auditor, with Accounting Department,African
Development Bank here in Ouagadougou Burkinafaso

Aftergoing through some old files in the records, I discovered that if
I do not remit this money out urgently it will be forfeited for
nothing. The owner of this account  unfortunately died in the plane
crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin
republic on the december 25,2003. You will read more stories about the
crash on visiting this website.

No other person knows about this account or any thing concerning it,
the account has no other beneficiary and my investigation proved to me
as well that his company does not know anything about this account and
the amount involved is (USD 20.6 MILLION) Twenty million Six  Hunderd
Thousend United States Dollars.

I want to transfer the USD 20.6 MILLION) Twenty million Six  Hunderd
Thousend United States Dollars into a safe foreigners account abroad ,
but I don't know any foreigner, I am only contacting you as a foreigner
because this money can not be approved to a local bank here, but can
only be approved to any foreign account because the money is in US
dollars and the former owner of the account is a foreigner too.

I know that this message will come to you as a surprise as we don't
know our selves before,but be rest assure that this is life time
business for both  of us even for our generation to come .

With believe in God that you will never let me down in this business.
You are the only person that I have contacted in this business, so
please reply urgently so that I will inform you the next step to take
urgently, Send also your private telephone and fax number .

I want us to meet face to face or sign a binding agreement to bind us
together so that you can receive this money into a foreign account or
any account of your choice where the fund will be safe. I will fly to
your country for withdrawal and sharing and other investments.

I am contacting you because of the need to involve a foreigner with
foreign account and foreign beneficiary.

I need your full co-operation to make this work fine because the
management is ready to approve this payment  to any foreigner who has
correct information about this account, which I will feed you with, if
you are able and with capability to handle such amount in strict
confidence and trust according to my instructions and advice for our
mutual benefit because this opportunity will never come again in my

I need truthful person in this business because I don't want to make
mistake I need your strong assurance and trust. With my position now in
the office I can transfer this money to any foreign reliable account,
which you can provide with assurance that this money will be intact
pending my physical arrival in your country for sharing.

And i want to remaind you that your share has been carculated at 35%
of the total sum. I'am waiting for your urgent reply so that i will
give you more information about this deal. Please reply back to me.

With regards,