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

Subject:  Regard Mr Ali Ibrahim
From:  Mr Ali Ibrahim <>
Date:  Mon, 01 Sep 2008 13:28:04 -0700

A Scam Email with the Subject "Regard Mr Ali Ibrahim" was received in one of Scamdex's honeypot email accounts on Mon, 01 Sep 2008 13:28:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Ali Ibrahim <>, although it may have been spoofed.

Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)

Good Day ,
I am Mr Ali Ibrahim, the Senior & Auditor General of a Bank, during the course of our auditing, I 
discovered a floating fund in an accountopened in the bank in 2000 and since 2003 nobody has operated 
on this account again.

After going through some old files in the records I discovered that the owner of the account died without 
a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited 
for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of 
dollars before he died victoriously .Since DEC 26 2003 website details as follow: 
and no other person knows about this account or any thing concerning it.

My investigation proved to me that the account has no other beneficiary and that until his death he was 
the manager director of aluminium & steel industries (PTY). SA. We will start the transfer with the 
total sum involved {twenty Five million dollars [$25,000,000.00 only, into your account, as a safe 
foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you 
to bear the legal sole beneficiary of the fund.

I am revealing this to you with believe in God that you will never let me down in this business. 
Also send your private telephone number and fax number including the full details of the account to 
be used for the deposit. I need your strong assurance that you will never let me down in this 
business proposition.

With my influence and the position in the bank, as an official whom is working in our favour we can 
transfer this money to any foreigner's reliable account which you can provide with assurance that 
this money will be intact pending my physical arrival in your country for sharing.

The bank official will destroy all documents of transaction immediately you receive this fund 
leaving and they will be no trace to any place and to build confidence you can wrote immediately to 
discuss with me the modalities,after I will make this remittance in your presented account and fix 
my resign date, to fly down to your country at least 7 days ahead of the fund transferred and 
confirm into the account.

At the conclusion of this business, you will be given 45% of the total amount, 50% will be for me, 
while 5% will be for expenses might have incurred during the process of transferring. Reply to my 
private mail,

I am waiting for your reply.
Best Regards,
Mr Ali Ibrahim

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