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

Subject:  personal and confidential
From:  ibrahim hassan <>
Date:  Tue, 25 Sep 2007 17:02:34 -0700

A Scam Email with the Subject "personal and confidential" was received in one of Scamdex's honeypot email accounts on Tue, 25 Sep 2007 17:02:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ibrahim hassan <>, although it may have been spoofed.

Phone( +226 70382244)                                  
                             personal and confidential 
Dear sir,
My name is ibrahim. I am 26yrs old, just stated work with the Central Bank as a Computer
Scientist.My unit is in charge of wire transfer through Key Tested Telex ( K.T.T), and wire transfer bank to bank(swift system).Several times in my computer your name and inheritance claim has been appearing as pending  but  for the fact that I  would not like to sabotage  the trust given to me to be in  this position, that was why  I kept  calm.
After a serious  taught, I decided to contact  you not mindingthe risk of  sending this message  across to you, because these  top  officials  of the CENTRAL BANK OF BURKINA FASO(CBB), can never  tell you the truth about  your money rather allow  you to spend and  pay all you have  without  getting anything  in return. Because the Bank is using this fund for trading and making interesting which the top bank official gain from .
Now  I am out  to take this  risk  and  make this transfer  to  your designated bank account if you will promise me of my Security  I  will  wire  this   with out  the   knowledge  of  anybody or any top official the bank as soon as I wire this funds through (SWIFT PROCESS), I will immediately  run away from the bank and come up to  meet  you in country.  This is amafia  set-up of which I am ready to do now  because I am not ready to work  here for life because  of the instability of this country.
The  only  instrument  I  need right now is a new release  hard diskette (COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 1990)which I will use to store  all  your information.  After storing all your information on this diskette, I will immediately  make  transfer.   I will  achieve this  within 24 Banking hours. This is the only way you will get your payment.On confirmation of the funds in your account, I will destroy the diskette and run away immediately.  Please, send me a go ahead order immediately through my e-mail address:
   but mind you this highly confidential for my sake ,Iwould be please if you will reconfirm your Fax and Phone number for easy communication in matter of urgency to this .
Yours Faithfully,

Discover the new Windows Vista Learn more!

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018