The Scamdex Scam Email Archive

From:  Dabiry Fiberesinma <>
Date:  Sat, 10 Sep 2011 03:53:02 -0700
Category:  Generic

Dear Friend

It is understandable that you might be apprehensive because you do not know me. But I have a lucrative business proposal of mutual interest to share with you. Permit me to introduce myself, I am Dabiry Fiberesinma chief Finacial officer of Islamic Development Bank (Burkina Faso), Eastern Commercial Centre, Avenue Kwame N'krumah Branch.

Only recently I discovered that an account belonging to Mr. Hatem Kamil Abdul Fatah, who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 18 calendar months, with a value of Fifteen Million United State Dollars (US$15,000.000) only into an account with my branch, Upon maturity several notice was sent to him, but there was no response.

Again, Febuary 12th, another notification was sent and still no response came from him. We later found out that Mr.Hatem Kamil Abdul Fath and his family had been killed in gun fire between Taji and Tasfeerat prison, Baghdad.

After further inquiries, it was discovered that Mr. Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers, including the paper work of his bank deposit. The last time he came to my office, he confided in me that no one knew of this deposit in my bank.

What bothers me most is that according to the laws of my country, at the expiration of Five {5} years, the funds will be revert to the ownership of the Burkina Faso Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to front you as a foreigner to stand as the next of kin to Mr. Hatem Kamil Abdul Fatah, so that you will be able to receive his funds.


I want you to know that all modalities for the success of this transfer to you have been mapped out and the success is 100% sure. in We are going to adopt a legalized method There is no risk involved at all in our planned modalities, I have evaluated the risks and the only risk I have here is your refusing to work with me and alerting my bank.

I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to the account, we shall share in the ratio of 60% for me, 40% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instructions religiously. Should you be interested.

And finally after that I shall furnish you with more information about this operation. Your earliest response to this letter will be appreciated.

Kind Regards
Dabiry Fiberesinma

What Is This?

This Email with the Subject "PLEASE CONSIDER THIS MESSAGE" was received in one of Scamdex's honeypot email accounts on Sat, 10 Sep 2011 03:53:02 -0700 and has been classified as a Generic Scam Email. The sender shows as Dabiry Fiberesinma <>, 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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