The Scamdex Scam Email Archive

Subject:  Trust/Confidential proposal
From:  ibrahim danjima <>
Date:  Sat, 29 Sep 2007 13:51:31 -0700

You are viewing an Email identified as a Scam, It has the Subject "Trust/Confidential proposal" and it was received in one of Scamdex's honeypot email accounts on Sat, 29 Sep 2007 13:51:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ibrahim danjima <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 Trust/Confidential proposal
Dear Friend,
Please this is important and very urgent i have an urgent transaction
of $20.6 million usd to transfer to your nominated account, I am ibrahim
danjima, i am an Auditor, with Accounting Department,African Development Bank here
in Ouagadougou Burkinafaso
Aftergoing through some old files in the records, I discovered that if
I do not remit this money out urgently it will be forfeited for
nothing. The owner of this account  unfortunately died in the plane
crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin
republic on the december 25,2003. You will read more stories about the
crash on visiting this website

No other person knows about this account or any thing concerning it,the
account has no other beneficiary and my investigation proved to me as
well that his company does not know anything about this account and the
amount involved is (USD 20.6 MILLION) Twenty million Six  Hunderd
Thousend United States Dollars.
I want to transfer the USD 20.6 MILLION) Twenty million Six  Hunderd
Thousend United States Dollars into a safe foreigners account abroad ,
but I don't know any foreigner, I am only contacting you as a foreigner
because this money can not be approved to a local bank here, but can
only be approved to any foreign account because the money is in US
dollars and the former owner of the account is a foreigner too.
I know that this message will come to you as a surprise as we don't
know our selves before,but be rest assure that this is life time
business for both  of us even for our generation to come .
With believe in God that you will never let me down in this business.
You are the only person that I have contacted in 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 .
I want us to meet face to face or sign a binding agreement to bind us
together so that you can receive this money into a foreign account or
any account of your choice where the fund will be safe. I will fly to
your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with
foreign account and foreign beneficiary.
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 about this account, which I will feed you with, if
you are able and with capability to handle such amount in strict
confidence and trust according to my instructions and advice for our
mutual benefit because this opportunity will never come again in my
I need truthful person in this business because I don't want to make
mistake I need your strong assurance and trust. With my position now in
the office I can transfer this money to any foreign reliable account,
which you can provide with assurance that this money will be intact
pending my physical arrival in your country for sharing.
And i want to remaind you that your share has been carculated at 35% of
the total sum. I'am waiting for your urgent reply so that i will give
you more information about this deal. Please reply back to me.
With regards,

Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!

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