The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From: Dr. IBRAHIM MUSA,
From:  ibrahim musa <ibrahimmusa-17@hotmail.com>
Date:  Wed, 11 Jul 2007 06:10:18 -0700

A Scam Email with the Subject "From: Dr. IBRAHIM MUSA," was received in one of Scamdex's honeypot email accounts on Wed, 11 Jul 2007 06:10:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ibrahim musa <ibrahimmusa-17@hotmail.com>, although it may have been spoofed.

 From: Dr. IBRAHIM MUSA,
Attention please,
 
I am Dr. IBRAHIM MUSA,BILL AND EXCHANGE MANAGER of BANK OF AFRICA (BOA) BURKINA FASO
WEST AFRICA BRANCH.TELPHONE NUMBER; 00226 76 28 31 91.
 
I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of ($14.MILLION US DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business.
 
Transaction,believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager of petrolchemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
 
And my investigation proved to me as well that his company does not
know anything about this account.I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business.Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I look forward to your earlier reply byemail for more details Thanks.
 
Dr. IBRAHIM MUSA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
 


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