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

From:  "dasuki ibrahim" <>
Date:  Sat, 08 Jul 2006 00:22:35 -0700

A Scam Email with the Subject "MESSAGE FROM MR. DASUKI IBRAHIM .TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Sat, 08 Jul 2006 00:22:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "dasuki ibrahim" <>, although it may have been spoofed.


Dear friend,

How are you doing with your family? I presume that all is well with you I am the manager of audit and accounting department at the foreign unit of our bank. I got your contact from the international directory when I was looking for a foreigner who will assist me to achieve a great success business that will yield us life success. Before I wrote you, I prayed that you will be a honest and reliable person whom I can work with to achieve this deal of our life.

Attached Message
You have to understand that I come a crossed this huge amount of money when 
I was arranging the departmental customers file to submit to the bank 
management for the annual audit of the year. Since the bank got information 
about the death of the deceased man, the bank have been expecting his next 
of kin to apply and claim his money because the bank cannot release the fund 
unless a person from any foreign countries apply for the transfer of the 
fund as the next of kin or relation to the deceased as indicated in our 
banking guidelines but unfortunately I learnt through investigations that 
all his supposed next of kin died alongside with him at the plane crash 
leaving nobody behind for the claim.  It is therefore upon this discovery 
that I now decided to make this business proposal to you so that you will 
apply to the bank told release the money to you as the next of kin or 
relation for safety and subsequent sharing since nobody is coming for it.

For us to achieve this business immediately, the percentage ratio for 
sharing the fund when the bank releases the fund to you must be arranged. So 
I accept that thirty percent of the fund (30%) will be for you as a 
foreigner for the provision of any bank account where the bank will transfer 
the money into including other of your participation during the process of 
the transfer, Sixty percent (60%) will be for me as the person who explores 
the business, Four Percent of the fund (10%) will be for the expenses which 
may come forth during the transfer of the fund, Thereafter I will visit your 
country for sharing the money according to the percentages indicated above. 
So for the immediate transfer of this fund into your bank account as 
arranged, you must apply first to the bank as the only Exstein next of kin 
to the deceased customer by indicating in the application the bank account 
information where you will request the bank to transfer the fund into. So if 
you accept to help me in other to achieve this great business, I will send 
to you through email or by fax, an Application form of claim which you will 
fill with your account information and send to the bank for the transaction 
to start immediately.

Please I would like you to know the following information's.  1. This 
business is HUNDRED PERCENT FREE FROM RISK.   2. You will not face any many 
questions because the application will bear the brief information of the 
deceased which the bank may like to know.  3. If you will follow my 
instructions and directives, this transaction will be completed within a 
short period of time.  4. You should keep this business CONFIDENTIAL or 
SECRET until the fund gets transferred into your account for safety and 
security purpose.

Finally, contact me through my email address so that we will proceed with 
this business immediately.

My regards to you and your family.

Yours faithfully,
N.B. In other for you to believe me honestly, go through this (website) 
before you start with me.
Below is the website.

Découvrez Windows Live Messenger : le futur de MSN Messenger !

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 2017 to 2018 2017 2018
fro 2017 to 2018 2017 2018