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

Subject:  Your Urgent Reply Needed
From:  Bama Ibrahim <bamaibrahim513@gmail.com>
Date:  Sat, 16 Oct 2010 21:17:00 -0700

A Scam Email with the Subject "Your Urgent Reply Needed" was received in one of Scamdex's honeypot email accounts on Sat, 16 Oct 2010 21:17:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Bama Ibrahim <bamaibrahim513@gmail.com>, although it may have been spoofed.

My good friend,
 
I know that this mail will come to you as a surprise.
 
I am auditor director in Bank Burkina Faso (Bank).I Hoped that you will not expose or Betray this trust and confident that i am about to repose on you for the Mutual benefit of our both families. I need your urgent assistance in transferring sum of ($10.5Million united state dollars) Immediately to your account.The money has been dormant for years in our Bank Here with out any body coming for it.
 
I want to release the money to you as the nearest person to our deceased Customer (the owner of the account) who died a long with his supposed next of Kin in an air crash since July 2003. I don't want the money to go into our Bank treasury as an abandoned fund.So This is the reason why i contacted you,so that we will can release the money To you as the nearest person to the deceased cutomer. Please we would like you to keep this proposal as a top secret and delete if You are not interested.
 
Upon receipt of your reply, i will send you full details on how the business Will be executed and also note that you will have 40% of the above mentioned Sum if you agree to transact the business with us.
 
Waiting for your urgent response so that we will start immediately.
 
I need this informations from you as follows:
 
Your Full Name.......................
Your House Address...................
Your Mobile Phone Number................
Your Age...............................
Your Occupation.........................
Marital Status..........................
Your Country............................



Best Regards,
Mr Bama Ibrahim

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