Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
THE DESK OF:MR.IBRAHIM BUBA/RESPOND IMMEDIATELY.
BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
I am Mr.IBRAHIM
BUBA. the Director in charge of Auditing section Bank Of
Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if
this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT
YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU
BURKINA-FASO. I have decided to contact you on a project that will be very
beneficial to both of us. During our auditing in this Bank,I came across some
amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died
with his wife and their only daughter on February 16,1998 in a plane crash.
The fund has been dormant in his account with this Bank without any
claim of the fund in our custody from his relation before my discovery to this
development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount
is U.S $20,000,000. I want you to know that I never master minded the death of
the deceased fellow. Their death occured Naturally.
INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL
TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim
over this fund as the Bonafide next of kin to the deceased has been put in place
and directives will be relayed to you as soon as you indicate your interest and
willingness to assist me and also benefit your self to this great business
opportunity. In this country as a civil servant(A Banker),we are not allowed to
operate a foreign account. This is the actual reason why it will require a
second party or fellow who will forward claims as the next of kin to the Bank
and also present a foreign account where he will need the money to be
re-transferred into on his request.
Our Banking law stipulates that if
such money remained unclaimed after Ten years, the money will be transferred
into the Bank treasury as unclaimed fund.The request of foreigner as next of kin
in this business is occasioned by the fact that the customer was a foreigner and
a Burkinabe cannot stand as next of kin. I dont want this money to go into the
Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 40% of the total
sum as gratification,while 60% will be for me.Please you have been adviced to
keep "top secret" as I am still in service and intend to retire from service
after I conclude this deal with you. I will fly down to your country for
subsequent sharing of the fund according to percentages previously indicated and
further investment will be discussed. On your acceptance to be my partner,
please email for a brief discussion before we proceed. Please keep this proposal
secret, even if you dont want to assist me. I look forward to receive your
NOTE/ SEND THE FOLLOWING INFORMATIONS IF YOU ARE REALLY
WILLING TO ASSIST ME,SO I WILL APPLY TO THE BANK OF AFRICA ON YOUR
1.YOUR NAME.............. 2.BANK
NAME.............. BANK ACCOUNT
N°.......... 4.AGE.................... 5.OCCUPATION............. 6.COUNTRY................ 7.MOBILE
N°.............. 8.1 SCANNED PASSPORT..... I AM WAITING TO READ FROM
Yours faithfully, Mr.IBRAHIM
What Is This?
This Email with the Subject "THE DESK OF:MR.IBRAHIM BUBA/RESPOND IMMEDIATELY." was
received in one of Scamdex's honeypot email accounts on Wed, 03 Aug 2011 05:20:16 -0700 and has been classified as a
Generic Scam Email. The sender shows as IBRAHIM BUBA <email@example.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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