The Scamdex Scam Email Archive

Subject:  REPLY URGENT AND CALL ME.
From:  MUSA IBRAHIM <musa.ibra09@gmail.com>
Date:  Mon, 26 Jan 2015 01:00:17 -0800 (PST)
Category:  Generic
 
Dear Friend,

We want to transfer to overseas ($15,800.000.00 USD) I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this funds quitely.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.

Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

At the conclusion of this business, you will be given 30% of the total amount, while 60% will be for me and my partner here inside the bank, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply with re-confirm below information`s.

(1)Full names:........................ ...
(2)Occupation:................ ...........
(3)Age and Sex:...........................
(4)Marital Status:........................
(5)Private phone number:..................
(6)Current residential address:...........

Sincerely,
Almighty Bless You
Mr Musa Ibrahim
+226-75 34 78 72.

What Is This?

This Email with the Subject "REPLY URGENT AND CALL ME." was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2015 01:00:17 -0800 (PST) and has been classified as a Generic Scam Email. The sender shows as MUSA IBRAHIM <musa.ibra09@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019