The Scamdex Scam Email Archive - Generic o

Subject:  REPLY ME IMMEDIATELY,
From:  "Mr.Ibrahim Akim" <ibrahimakim11@gmail.com>
Date:  Thu, 18 Aug 2011 12:26:41 -0700

A Scam Email with the Subject "REPLY ME IMMEDIATELY," was received in one of Scamdex's honeypot email accounts on Thu, 18 Aug 2011 12:26:41 -0700 and has been classified as a Generic Scam. The sender was "Mr.Ibrahim Akim" <ibrahimakim11@gmail.com>, although it may have been spoofed.



Dear Friend,
I know that this message will come to you as a surprise. I am the Audit & Account Manager of
BOA BANK here in Ouagadougou BURKINA FASO. I
Hope 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 the sum of ($17.5million) to
your account within 14 banking days. This money has been dormant for years
in our Bank without claim. I want the bank to release the money to you as
the nearest person to our deceased customer, the owner of the account died
along with his supposed next of kin in an air crash sinceJuly 31st
2000.

I don't want the money to go into ourBank treasurer as an abandoned fund.
So this is the reason why i contacted you so that the bank can release the
money to you as the next of kin to the deceased customer. Please I would
like you to keep this proposal as a top secret and delete it if you are not
interested.

Upon receipt of your reply to, i will give 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 handle this business with me.

1.NAME IN FULL:......................... .......
2.ADDRESS:.................... ...................
3.NATIONALITY:................ .................. .
4.AGE:........................ .....................
5.Sex......................... .....................
6.OCCUPATION:................. .....................
7.MARITAL STATUS:....................... ...........
8.PRIAVTE PHONE NO............................ ................
9.PRIVATE FAX NO:........................... ..................
10.ATTACH COPY OF YOUR IDENTIFICATION................ ...........

Best Regard.
Mr.Ibrahim Akim

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