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

Subject:  Dear Friend, !! TOP SECRET !!!!
From:  "ahmed ibrahim" <>
Date:  Thu, 13 Sep 2007 04:44:39 -0700

A Scam Email with the Subject "Dear Friend, !! TOP SECRET !!!!" was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 04:44:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ahmed ibrahim" <>, although it may have been spoofed.


Dear friend,

I have a proposal for you - this however is not mandatory nor will I in any
manner compel you to honour against your will.

I am 50, and work with a bank (one of the African leading banks in the West
Coast). Here in this bank existed a dormant account for the past 8 years
which belong to a Germany national who is now late Mr.John Korovo
Mrs.Dorene Korovo who died on Germany Plane Crash and this is the website.

When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account.
This is the story in a nutshell.

Now I want an account overseas where the bank will transfer this
funds.Thereafter, I had planned to destroy all related documents for this
account. It is a careful network and for the past eleven months I have
worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$ 5.5 million US dollars).
Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally, it is our
humble prayer that the information as contained herein be accorded the
necessary attention, urgency as well as the secrecy it deserves. I Expect
your urgent response if you can handle this project. Call me at this direct
line +226-76-361878 or email me via my private email account:

Respectfully yours,

Mr, Ahmed Ibrahim.

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