The Scamdex Scam Email Archive - Generic o

Subject:  From Engineer Ibah Khamin.
From:  From Engineer Ibah Khamin <>
Date:  Wed, 17 Jan 2007 09:12:59 -0800

A Scam Email with the Subject "From Engineer Ibah Khamin." was received in one of Scamdex's honeypot email accounts on Wed, 17 Jan 2007 09:12:59 -0800 and has been classified as a Generic Scam. The sender was From Engineer Ibah Khamin <>, although it may have been spoofed.

Attached Message
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Content-Type: text/html; charset=iso-2022-jp

<DIV><FONT size=3>From Engineer Ibah&nbsp; Khamin<BR>
Rue 54, Javel Zone 4<BR>
Abidjan La Cote D'Ivoire<BR>
West Africa.</FONT></DIV>  <DIV><FONT size=3></FONT>&nbsp;</DIV>  <DIV><FONT size=3><U>Contract 
Fund Transfer.</U></FONT></DIV>  <DIV><BR>
<FONT size=3>Dearest One,</FONT></DIV>  <DIV><FONT size=3></FONT>&nbsp;</DIV>  <DIV><FONT size=3>I 
want to bring this transaction to your knowledge so that you can assist me in the execution of the 
contract fund transfer to your bank account in&nbsp; your country so that I can meet with you after
 the fund transfer.</FONT></DIV>  <DIV><FONT size=3></FONT>&nbsp;</DIV>  <DIV><FONT size=3>I am 
contacting you concerning the immediate transfer of USD $ 4.5 Million Usa Dollars from a bank here 
in Abidjan.The sourse of this fund was through my office as I&nbsp; overinvoiced a contract to the
 above sum and I need your assistance in the immediate transfer of this fund from here so that I 
can meet with you in your country.</FONT></DIV>  <DIV><FONT size=3></FONT>&nbsp;</DIV>  <DIV><FONT 
size=3>For your information, the assistance I need from you is for you to stand as my appointed
 beneficiary and also provide a good bank account for the fund transfer.</FONT></DIV>  <DIV><FONT 
size=3></FONT>&nbsp;</DIV>  <DIV><FONT size=3>I have decided to offer you 20% of the total contract 
fund,&nbsp;75% for me and then 5% to be used in covering any financial expenses that may be incurred
 during the transaction.</FONT></DIV>  <DIV><FONT size=3></FONT>&nbsp;</DIV>  <DIV><FONT size=3>I 
want you to please think very well before responding to this letter as I want an honest person and 
also a person who will be ready to help so that we can finalize the fund transfer.</FONT></DIV> 
 <DIV><FONT size=3></FONT>&nbsp;</DIV>  <DIV><FONT size=3>I will like to have your direct 
phone&nbsp;number &nbsp;so that I can call you and speak with you so that we can proceed.I will 
send you the necessary contract documents involved in the said contract and my identification after 
reading from
 you.</FONT></DIV>  <DIV><FONT size=3></FONT>&nbsp;</DIV>  <DIV><FONT size=3>Awaiting&nbsp; your 
urgent response.</FONT></DIV>  <DIV><FONT size=3></FONT>&nbsp;</DIV>  <DIV><FONT size=3>Best 
Regards.</FONT></DIV>  <DIV><FONT size=3></FONT>&nbsp;</DIV>  <DIV><FONT size=3>Engr Ibah Khamin
 </FONT></DIV>  <DIV><FONT size=3></FONT>&nbsp;</DIV>  <DIV><FONT size=3></FONT>&nbsp;</DIV>  
<DIV><FONT size=3></FONT>&nbsp;</DIV>  <DIV><FONT size=3><BR>
<div style="line-height: 0; width: 0; height: 5px; clear: both;">&nbsp;</div>

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