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

Subject:  AFTER A SERIOUS THOUGHT
From:  "DR IBRAHIM FARHAD"<info@holibau.de>
Date:  Mon, 21 Jul 2014 15:45:48 -0700

A Scam Email with the Subject "AFTER A SERIOUS THOUGHT" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jul 2014 15:45:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR IBRAHIM FARHAD"<info@holibau.de>, although it may have been spoofed.

MY DEAR FRIEND,

After a serious thought,I decided to reach you directly and personally because i do not have any 
anything against you,But your local partner.I am director bank of Africa as enclosed sometime in 
the past your partners approached me through a friend of mine who work with one of the ministries 
and requested that I assist them transfer your money to your account.

We agreed that one i do this,They would give me first $50,000.00 and give me another $150,000.00 
when this fund reflects is in your choice account. when they saw that i have programmed it and your 
name was approved for payment, Instead of giving me the first deposit, they started avoiding me and 
resorted into threat so i had to delete the transfer code which is the only know to me because of 
my position,All other contractor fund and N.O.K payment were successfully paid apart from yours 
that is pending in my folder.

When they saw that their threat did not work, They started bribing other low-key officials with 
your money to get another approval to effect transfer but they cannot succeed. I want you to know 
that i am 100% responsible for the delay because of there breach of trust. 

Am contacting you because our deceased customer is a foreigner and a Nigerian can not stand as a 
next of kin to foreign customer. The banking guidelines stipulate that the fund should be 
transferred into the bank treasury after 13 years if nobody is coming for the claim. 

I have agreed that 40% of this money will be for you as foreign partner in respect to the provision 
of your account for the transfer,2% will be set aside for expenses that might occurred during the 
business and 58% would be for me, after which I shall visit your country for disbursement according 
to the percentage as indicated.

Please consider what has transpired throughout your claim process without any result.


NO. 1: I  WILL HAVE 58% OF ENTIRE MONEY AFTER IT REFLECTS IN YOUR ACCOUNT AS IT IS ONLY THE TWO OF 
US THAT 

No. 2  YOU WILL HAVE 40% OF ENTIRE MONEY AFTER IT REFLECTS IN YOUR ACCOUNT AS IT IS ONLY THE TWO OF 
US THAT 
IS LEFT.

NO. 3: YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY WHERE I WILL PAY IN MY OWN SHARE.


If these conditions are acceptable to you, Email me so as to finalize and transfer your funds after 
due official protocol is observed. If you are not interested then delete my email and for your own 
good, I will appreciate verbal discussion for a positive operation.






Thank you.



SINCERELY YOURS,
Dr. Ibrahim Farhad
PHONE: + 234 8087493974


















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