The Scamdex Scam Email Archive - Generic o

Subject:  CAN I TRUST YOU?
From:  Ibrahim Buba <>
Date:  Mon, 15 Jun 2009 13:18:00 -0700

A Scam Email with the Subject "CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Mon, 15 Jun 2009 13:18:00 -0700 and has been classified as a Generic Scam. The sender was Ibrahim Buba <>, although it may have been spoofed.

You're invited to:   CAN I TRUST YOU?
By your host:   Ibrahim Buba
Date:   Monday June 15, 2009
Time:   8:00 pm - 9:00 pm  (GMT +00:00)
Street:   First of all,i will explain myself in brief to you before we proceed. I am Mr. Ibrahim Buba, a banker at the Islamic development bank (ISDB). I have decided to contact you on a business deal of us$16,000.000 (Sixteen million United States dollars) Are you honest and sincern to do this business with me ? if this fund get to your bank account are you going to give me my onw share ?. More Details: The depositor of the said fund died with his entire family during the Iraq war in 2004. The customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim. According to our banking law, if the fund remains unclaimed for (6) years then, the fund will be transferred into the reserve bank as unclaimed bill. I don't want the fund to go into the bank treasury account as unclaimed bill, that is the reason to transfer the fund to you as the next of kin, let us claim the fund. I want to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. I will stop here till when i hear from you then i will give you the full daetails about the fund. Please make sure you reply me through my private email address for security reasons ( Thanks, Mr.IBRAHIM BUBA.
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