The Scamdex Scam Email Archive

From:  "Hussein Ibraheem" <>
Date:  Mon, 05 Feb 2007 01:55:57 -0800
     It is my pleasure to write to you and i am very sorry if this missive will be sounding embarrasing to you.
    However is not mandatory nor will I in any manner compel you to honour against your will, please even if you are not going to help me on this proposal, kindly let me know, meanwhile, i decided to contact you after going through you profile.
  I am Dr. Hussein Ibraheem , and works with  FIRST PRUDENT BANK COTE D'IVOIRE here in West Africa as the manager auditing and foreign bills. Here in this company existed a deposit for the past 6 years with A/C No:ECB2446983652 which belongs to late Dr Malik Mustafa an Arabian Nationality who worked with Shell Development Company here in West Africa, who died on September 11 in the United States Bomb Attack.
   When I discovered that non of his relatives came for this deposit, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this deposit.This is the story in a nutshell.
   Now I want someone from overseas who will be presented to the company as the bonafide next of kin so that this fund will be transfered on his/her name, thereafter, I had planned to destroy all related documents for this deposit, It is a careful network and for the past eleven months I have worked out  everything to ensure a hitch-free operation,The deposit is intact and stands at-(US$7.5M) Seven million five hundred thousand united states dollars.
   what is needed now is a foreigner then i will forward you with related information to back-up this claim successfully.
Now my questions are:
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer, as i have maped out 10% of the said fund for charity.
    Please consider this and get back to me as soon as possible, Finally,it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
   To prove to you how authentic this great opportunity mean to both of us,I hereby assure you that if we do not have this fund lifted in 10 days time upon the day of application,then withdraw from this transaction.
  Please for our subsiquent communication and contacts kindly send me the following when replying :
1,Your private mobile number.........
2,Contact address.........................
3,Your real names..........................
4,Fax number .............................
5,You shall also open an empty/blank Bank account which shall have no money on it to avoid conflict between the both of us , this is where this funds shall be transfered into.
   I expect your urgent response if you know and believe you can handle this project, send me an email for confirmation at
Yours Respectfully ,
Dr.Hussein Ibraheem

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What Is This?

This Email with the Subject "CAN YOU BE MY PARTNER?" was received in one of Scamdex's honeypot email accounts on Mon, 05 Feb 2007 01:55:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Hussein Ibraheem" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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