The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE READ AND REPLY URGENTLY FROM MR. IBRAHIM ALPHA.
From:  "Mr. Ibrahim Alpha" <ibrahimalpha500@sify.com>
Date:  Sun, 21 Aug 2011 18:12:42 -0700

A Scam Email with the Subject "PLEASE READ AND REPLY URGENTLY FROM MR. IBRAHIM ALPHA." was received in one of Scamdex's honeypot email accounts on Sun, 21 Aug 2011 18:12:42 -0700 and has been classified as a Generic Scam. The sender was "Mr. Ibrahim Alpha" <ibrahimalpha500@sify.com>, although it may have been spoofed.



FROM: MR. IBRAHIM ALPHA.
BILL AND EXCHANGE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO


Dear Friend,



  I know this mail will come to you as a surprise as we never meet before. Well, I am from the BILL AND EXCHANGE DEPARTMENT of (B.O.A) Bank of Africa, I Hoped that you will not expose or betray this trust and confident which 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 ($11.6M) Eleven Million Six Hundred Thousand United States Dollars immediately into your account. The money has been dormant (in-active) for some years in our Bank here without any body coming for it.

I contacted you to assist me get this fund into your country, which I has perfected for the claim before contacting you, but first, You have to apply for our bank to release the money to you as the nearest person to our deceased customer the owner of the account who died along with his supposed next of kin in plane crash year 2000. I don't want the money to go into our Bank top officials treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person 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 the 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 amount as your share. I want you to assure me your capability of handling this transaction with trust by giving me the following information details:

(1) NAME: ................
(2) AGE: .................
(3) SEX: .................
(4) PHONE NUMBER: ........
(5) OCCUPATION: ..........
(6) YOUR COUNTRY: ........

 
Thanks and waiting for your urgent response


Best Regards
Mr. Ibrahim Alpha.
BILL AND EXCHANGE DEPARTMENT.

 


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