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

Subject:  From: Dr. IBRAHIM MUSA,
From:  ibrahim musa <ibrahimmusa57@hotmail.fr>
Date:  Mon, 23 Jul 2007 10:06:27 -0700

A Scam Email with the Subject "From: Dr. IBRAHIM MUSA," was received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 10:06:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ibrahim musa <ibrahimmusa57@hotmail.fr>, although it may have been spoofed.

From: Dr. IBRAHIM MUSA,
Attention please,
 
I am Dr. IBRAHIM MUSA,The bank manager of BANK OF AFRICA (BOA BURKINA FASO WEST AFRICA BRANCH.MY TELPHONE NUMBER; 00226/ 76 28 31 91.
 
I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$14.MILLION  MILLION  UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for
this important business.
 
Transaction,believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager of petrolchemical service, a chemical engineer by Proffession.
 
He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260

And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business.Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me.
I look forward to your earlier reply by email for more details Thanks.
 
Dr. IBRAHIM MUSA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)



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