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

From:  Dr Ibrahim Shorowa <>
Date:  Thu, 16 Jun 2011 20:59:40 -0700

A Scam Email with the Subject "ASSALAMU’ALAYKUM!!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 16 Jun 2011 20:59:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Ibrahim Shorowa <>, although it may have been spoofed.



With due respect to your person and much sincerity of purpose, I make this contact with you as I 
believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou 
Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex 
manager. I have been searching for your contact since you left our country some years ago. 

I do not know whether this is your correct email address or not because I only used your name 
initials to search for your contact .In case you are not the person I am supposed to contact, 
please see this as a confidential message and do not reveal it to another person but if you are not 
the intended receiver, do let me know whether you can be of assistance regarding my proposal below 
because it is top secret. 

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this 
particular secret to a stranger. You must assure me that everything will be handled confidentially 
because we are not going to suffer again in life. 

It has been 10 years now that most of the greedy African Politicians used our bank to launder money 
overseas through the help of their Political advisers. Most of the funds which they transferred out 
of the shores of Africa were gold and oil money that was supposed to have been used to develop the 
continent. Their Political advisers always inflated the amounts before transfer to foreign accounts 
so I also used the opportunity to divert part of the funds hence I am aware that there is no 
official trace of how much was transferred as all the accounts used for such transfers were being 
closed after

I acted as the Bank Officer to most of the politicians and when I discovered that they were using 
me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files 
and no one cared to ask me because the money was too much for them to control. They laundered over 
$5b Dollars during the process .As I am sending this message to you, I was able to divert thirty 
five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The 
bank is anxious now to know who the beneficiary to the funds is because they have made a lot of 
profits with the

It is more than Eight years now and most of the politicians are no longer using our bank to 
transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't want to retire 
from the bank without transferring the funds to a foreign account to enable me share the proceeds 
with the receiver. The money will be shared 60% for me and 40% for you.. 

There is no one coming to ask you about the funds because I secured everything. I only want you to 
assist me by providing a bank account where the funds can be transferred. You are not to face any 
difficulties or legal implications as I am going to handle the transfer personally. If you are 
capable of receiving the funds, do let me know immediately to enable me give you DETAILED 
information on what to do. 

For me, I have not stolen the money from anyone because the other people that took the whole money 
did not face any problems. This is my chance also to grab my own but you must keep the details of 
the funds secret to avoid any leakages as no one in the bank knows about the funds. 

Please get back to me if you are interested and capable to handle this project 

I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are 
capable of being my trusted associate, do declare your consent to me. 

Waiting for your urgent response. 
Yours Faithfully, 

Dr.ibrahim shorowa

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