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

Subject:  Business Proposal.
From:  Darima Ibrahim <>
Date:  Sat, 12 Jul 2014 21:04:49 -0700 (PDT)

A Scam Email with the Subject "Business Proposal." was received in one of Scamdex's honeypot email accounts on Sat, 12 Jul 2014 21:04:49 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam. The sender was Darima Ibrahim <>, although it may have been spoofed.

Dear friend,

Please don’t be surprise by receiving my message, I got your contact during my searching in 
internet for a reliable, trust worthy and Honest person with the fear of God to introduce this Bank 
to Bank transfer project with you, Only if I can trust you and you must promise me to keep this 
transaction utmost secret/confidential to yourself alone.

I am Mr. Darima Ibrahim the General Audit Manager, Accounts Department in our bank. I have the 
opportunity of transferring the sum of (11.5million USD). This fund originally belonged to one of 
our bank Deceased Customer who died some e years back.

My request for foreigner to stand as next of kin in this business is because the fact that the 
Deceased Customer is a foreigner, Based on the fact that this is a business, I propose that 40% of 
this fund is for you, and 60% is for me. I will give you more information of the transfer process 
as soon as you show your interest in this transaction.

Please note that there will be no problem as my bank has made all effort through to reach for any 
of his relation but all was fruitless. My position as the General Audit in this bank guarantees the 
successful execution of this (business) transaction.

This money will be shared on agreed percentage which must be written in the agreement of personal 
trusteeship, once the fund is transferred to your account in your country or anywhere else. But If 
you are not interested please destroy the mail because of the confidentiality attached to it.

I promise that this transaction will be done under a legitimate arrangement that will protect both 
of us from any breach of the law. If you are interested and wish to assist me please feel free to 
contact immediately and send the following.

1) Your full name...........
2) Sex..........
3) Age............
4) Country.............................
5) Passport or photo.................
6) Occupation...........................
7) Personal Mobile number.........
8) Personal fax number..............
9) Home & office address..........

Mr.Darima Ibrahim.

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