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

Subject:  URGENTLY ASSISTANCE
From:  "Mr Ibrahim Khalid" <ibrahim_khalid01@yahoo.com>
Date:  Sat, 23 Jun 2007 10:56:37 -0700

A Scam Email with the Subject "URGENTLY ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 10:56:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Ibrahim Khalid" <ibrahim_khalid01@yahoo.com>, although it may have been spoofed.

Dear Sir,


I wish you go through this offer to consider being my partner.I am Mr.Ibrahim Khalid .,from the 
republic of Sierra-Leone in west Africa,now seeking political asylum in Senegal under the (UNHCR).I 
got your contact through my search for a business partner.

In Details.My late father (Dr.MUSTAPHA KHALID) was the managing director of Rainbow Gold Diamond 
Mining company in (KEN EMA) Sierra- Leone.But was killed during the longing civil war and all his 
properties was totally destroyed.However, we managed to escape with some of my father's precious 
Money sum of 20.000.000.Million UNITED STATE Dollars  which is presently deposited safely in a 
security and finance company here in Dakar.

Now we are saddled with the problem of securing a trust worthy foreign personality to help us 
transfer the money  over to his country pending my arrival to meet with him.Furthermore,we only 
want this done this way because your country is politically stable for any profitable investment 
and if you accept our proposal,you will serve as the beneficiary of the money.

I am giving you the offers as mentioned with every confidence on your acceptance to assist us,we 
have decided to give you 20% out of the total money generated from the assistance us.Secondly,we 
shall mapped out 5% for any miscellaneous expenses that you may incur during the transferring of 
the money over to your country. Finally,t,i wish you send me a reply immediately as soon as you 
receive this proposal, so that we shall arrange on how to lift this consignment out of Dakar 
Senegal to your country.
On commencement,this transaction will take (7) working days to be accomplished.A certificate of 
ownership, would be fax to you immediately i receive your urgent and positive reply. My alternative 
email address is (ibrahim_khalid@yahoo.com) i need your information such as your

Your Name........................
Age..................................
Country.............................
Marital status....................
Occupation.......................
position hold.....................
Phone/fax number.............
Passport/Identity number...

best regards.
Ibrahim