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

Subject:  I NEED YOUR URGENT RESPOND
From:  MR IBRAHIM MOUSTAPHA <mribrahim_m@sify.com>
Date:  Thu, 19 Nov 2009 03:00:01 -0800

A Scam Email with the Subject "I NEED YOUR URGENT RESPOND" was received in one of Scamdex's honeypot email accounts on Thu, 19 Nov 2009 03:00:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR IBRAHIM MOUSTAPHA <mribrahim_m@sify.com>, although it may have been spoofed.

FROM THE OFFICE OF MR IBRAHIM MOUSTAPHA,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINAFASO, WEST AFRICA .
             
                 MAY PEACE BE UNTO YOU AND YOUR FAMILY.
 
    Greetings to you in the most holy name of  Allah. I am Mr Ibrahim Moustapha, bill and exchange manager, Bank Of Africa . I need your aassistance in transferring the sum of ($10.5M) million into your account withing 6 to 9 banking days.
 
This account belongs to one of  our foreign customer by name Dr George Brumely who died along with his entire family in a plane crash some years ago.
 
I agree that 40% of this money will be for you in respect of the provision of a foreign account, 5% will be set aside for every expenses that may rise during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.  Reply me if interested. This is my personal email address: (mribrahim_m@sify.com)
                             
         please fill in your personal informationâs as indicated below.
 
Your name in full............................
 
Your country....................................
 
Your nationality...............................
 
Your company name.........................
 
Your age..........................................
 
Your telephone number...................
 
Your occupation..............................
 
Your sex..........................................
 
Your picture.....................................
 
Your marital status...........................
 
Your  religion.......................................
 
Your bank name....................................
 
Best Regards,
Mr Ibrahim Moustapha.

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