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

Subject:  FROM ENGR IBRAHIM WAHALA.
From:  Engr Ibrahim Wahala <ib0022001@yahoo.co.jp>
Date:  Fri, 08 Dec 2006 01:59:11 -0800

A Scam Email with the Subject "FROM ENGR IBRAHIM WAHALA." was received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 01:59:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Engr Ibrahim Wahala <ib0022001@yahoo.co.jp>, although it may have been spoofed.

FROM ENGR IBRAHIM WAHALA
LOT 857 RUE 21 ZONE 4
ABIDJAN COTE D'IVOIRE
DEAR SIR,
I AM CONTACTING YOU FROM MY OFFICE CONFIDENTIALLY CONCERNING THE IMMEDIATE TRANSFER OF AN AMOUNT OF MONEY FROM HERE IN ABIDJAN WEST AFRICA.
THIS MONEY IN QUESTION IS USD $2.2  MILLION DOLLARS AND THE FUND IS CURRENTLY IN THE BANK OF AFRICA IN A SUSPENSE ACCOUNT AND I WANT YOU TO HELP ME TO RECEIVE THE MONEY IN YOUR BANK ACCOUNT SO THAT I CAN COME OVER TO MEET WITH YOU FOR THE SHARING OF THE FUND AS I HAVE AGREED TO OFFER YOU 20% OF THE TOTAL FUND WHILE THE REST OF 80% WILL BE THERE IN YOUR BANK ACCOUNT UNTIL I WILL MEET WITH YOU AS SOON AS THE TRANSACTION IS OVER.
PLEASE SEND ME YOUR DIRECT AND CONFIDENTIAL TELEPHONE NUMBER SO THAT I CAN CALL YOU SO THAT WE CAN TALK IN FULL DETAILS AND I WILL SEND YOU THE NECESSARY DOCUMENTS INVOLVED.
I AM WAITING FOR YOUR EMAIL RESPONSE URGENTLY.
THANKS.
ENGR IBRAHIM WAHALA
 


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