The Scamdex Scam Email Archive - Generic o

Date:  Mon, 26 Jan 2015 01:00:17 -0800 (PST)

A Scam 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. The sender was MUSA IBRAHIM <>, although it may have been spoofed.

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:...........

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

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