Scam Emails Archive : Advance Fee Fraud/419


From: "migolo ibrahim" <>

This email with the subject "MATUAL UNDERSTANDING" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 14:14:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "migolo ibrahim" <>, although it may have been spoofed.


 Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of ou both families.
I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since October 31st 1999.
I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt ofyour reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
 I am expecting your urgent response as soon as you receive my will cantact me with this E-mail:( 
Best Regard,
Mr.Migolo Ibrahim