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

Date:  Tue, 18 Apr 2006 06:52:18 -0700

A Scam Email with the Subject "FROM IBRAHIM ABDULAHI." was received in one of Scamdex's honeypot email accounts on Tue, 18 Apr 2006 06:52:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was IBRAHIM ABDULAHI <>, although it may have been spoofed.

PRIVATE TELEPHONE:+228-932-97-88.

Attention Sir/Madam,


am contacting you for a business at hand which will privilage us the 
opportunity to do one another a life time favour. I want to transfer to 
overseas ($27,000.000.00USD) from ECOWAS BANK FOR INVESTMENT AND 
DEVELOPMENT(EBID) LOME-TOGO, Iwant to ask you to quietly look for a 
reliable and honest person who will be capable and fit to provide 
either an existing bank account or to set up a new Bank a/c immediately 
to receive this money, even an empty a/c can serve to receive this 
money as the Next of Kin as long as you will remain honest to me till 
the end for thisimportant business trusting in you and believing in God 
that you will never let me down either now or in future.

We have a 
Late Client who has a floating fund in an account opened in this bank 
in 1998 and since then till now nobody has operated 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 

The owner of this account is Dr. Paul Frazier a foreigner, 
and an industrialist,he died, since year 2000 and no other person knows 
about thisaccount or anything concerning it, the account has no other 
beneficiary and my investigation proved to me as well that Dr. Paul 
Frazier and his family was among the victims of AUTO crashed on the 4-
10-2000 along the Novissi Express Road here in Lome-Togo. I have kept 
the informations secret within myself to enable me look for any foreign 
partner of my choice who can assist me receive this funds for our both 
mutual benefit.We will start the first transfer with Seventeen million 
dollars ($17,000.000) upon successful transaction without any 
disappoint from your side, we shall re-apply for the 
payment of the 
remaining amount to your account,but I don't know any foreigner,I am 
only contacting you as a foreigner because this money cannot be 
approved to a local person here, without valid international foreign 
passport , but can only be approved to any foreigner with valid 
international passport or drivers license and foreign a/c because the 
money is in us dollars and
the former owner of the a/c Dr. Paul Frazier 
is a foreigner too, and the money can only be approved into a foreign 
a/c. However, every legal steps will been put in place to obtain all 
legal approvals for onward transfer of this money to your account with 
appropriate clearance from the 
relevant ministries and foreign 
exchange departments. We will sign a binding agreement, to bind us 
together and to build amount of confidence and trust between us.I am 
revealing this to you with believe in God that you will never let me 
down in this business.Your urgent reply will be highly appreciate to 
enable me inform you the next step to take urgently because this 
transaction will be actualize within 14 working days.

All I need is 
your full co-operation to make this work fine. because the bank 
management is ready to approve this payment to any foreigner who has 
correct information of this account which I will give to you upon your 
positive response and once I am convinced that you are willing and 
ready to handle this deal.With my legal power in this bank we can 
transfer this money 
to any foreigner's reliable account which you can 
provide with your assurance that this money will be intact pending my 
physical arrival in your country for sharing.

I will be monitor the 
whole situations here in the bank untill you confirm this funds in your 
account,then i will destroy all documents of transaction immediately we 
receive this money leaving no trace to any place. At the conclusion of 
this business, you will be given 35% of the total amount, 60% will be 
for me, while 5% will be for expenses both parties might  have incurred 
during the process of transferring.

On the reply of this message you 
to send to me your full name, postal/residential address, 
age/occupation, direct telephone/fax numbers.

I look forward to your 
earliest reply and don't hesitate to give me a call on my private 
telephone number +228-932-97-88 or email at 
as soon as you receive this letter for further enquiry.

Best regards.

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