The Scamdex Scam Email Archive

Subject:  FROM AFRICAN DEVELOPMENT BANK
From:  "DR.IBRAHIM MOHAMMAD" <ibrahimmohammad@orange.net>
Date:  Wed, 30 Jan 2008 01:30:36 -0800
Date Added:  2016-07-20 13:19:57

This Email with the Subject "FROM AFRICAN DEVELOPMENT BANK" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jan 2008 01:30:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR.IBRAHIM MOHAMMAD" <ibrahimmohammad@orange.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



FROM: MR.IBRAHIM MOHAMAD.  
AUDITING AND ACCOUNTING UNIT. 
FOREIGN REMITTANCE DEPT. 
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO.  
  
Greetings! 
 
Do accept my apologies if my mail does not meet your  personal ethics, I want to introduce myself 
and this business  opportunity to you. My name is Mr.Ibrahim Mohamad, A Bank Accountant in BURKINA 
FASO.

I am an external auditor of a well known bank here in Ouagadougou-burkina faso. In one of our 
periodic auditing I discovered dormant accounts with holding balance of  15,000,000 (Fifteen 
Million United state dollar) which has not been operated for the past three years. From my 
investigations and confirmations, the owner of this account, a foreigner by name  Late Mr./ George 
Brumley,died in plane crash in July,2003 and since then nobody has done anything  as regards the 
claiming of this money because he has no family members who are aware of the  existence of neither 
the account nor the funds. 

 I wish to know if we can work together. I would like  you to stand as the next of kin to my 
deceased client who  made some deposits to my bank. He died without any Registered next of kin and 
as such the funds now have an open  beneficiary mandate.So it will be very easy to make you become 
his official  next of kin. 
 
I Am   inviting you for a business deal be shared between us In the ratio of  50/40 and 10% for 
expenses during the transfer, If you are interested you do let me know so that I can give you 
comprehensive details on what we are to do.You Can As Well Reach me through my Private email   
(ibrammohammed@yahoo.fr) for more Details of the transaction.  I  urgently hope to get your 
response as soon as possible. 

Best regards, 
 
Mr Ibrahim Mohamad
Call me on my private (00226 78016778)

FROM: MR.IBRAHIM MOHAMAD. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. Greetings! Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My name is Mr.Ibrahim Mohamad, A Bank Accountant in BURKINA FASO. I am an external auditor of a well known bank here in Ouagadougou-burkina faso. In one of our periodic auditing I discovered dormant accounts with holding balance of 15,000,000 (Fifteen Million United state dollar) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Late Mr./ George Brumley,died in plane crash in July,2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank. He died without any Registered next of kin and as such the funds now have an open beneficiary mandate.So it will be very easy to make you become his official next of kin. I Am inviting you for a business deal be shared between us In the ratio of 50/40 and 10% for expenses during the transfer, If you are interested you do let me know so that I can give you comprehensive details on what we are to do.You Can As Well Reach me through my Private email (ibrammohammed@yahoo.fr) for more Details of the transaction. I urgently hope to get your response as soon as possible. Best regards, Mr Ibrahim Mohamad Call me on my private (00226 78016778)

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