Scam Emails Archive : Advance Fee Fraud/419


From: "Ismail Ibrahim"<>

This email with the subject "GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sat, 15 Oct 2011 05:03:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Ismail Ibrahim"<>, although it may have been spoofed.

Good Day,

Compliments of the day to you. By way of introduction, I am Ismail Ibrahim Faraj, Head, Operations 
at National Commercial Bank Libyan .I would respectfully request that you keep the contents of this 
mail confidential and respect the integrity of the information you come by as a result of this 
mail. I have a business proposal which I believe would be of interest to you. It concerns a 
deceased client SAIF AL-ARAB GADDAFI, See more here:    

There is the sum of money he left behind in our Bank: US$ 9,370,000.00 deposited , I alone have the 
deposit details and they will release the deposit to no one unless I instruct them to do so. I 
alone know of the existence of this deposit for as far as NCB is concerned, the transaction with 
our deceased customer concluded when I sent the funds.

Since he is dead and i am the bank manager of this branch. The country is upside down. They are 
destroying many Branch War every were. I want you to work with me so that we will still this money.

Sorry for my bad English and this matter must be between me and you.

I wait your reply.

Ismail Ibrahim Faraj.