The Scamdex Scam Email Archive

From:  Mr Gatera Ibrahim <>
Date:  Mon, 31 Mar 2008 14:56:19 -0700
Dear Sir/Madam,
        Compliment of the season
I am Mr.Gatera Ibrahim, the manager of auditing and accounting department of bank of africa (b.o.a) 
here in ouagadougou, burkina faso.In mydepartment we discovered an abandoned sum of 4.3m euros 
(four million three hundred thousand euros) in an account that belongs to one of our foreign 
customer (Mr. George Brumley.) from Florida, u.s.a who died along with his entire family  in a 
plane crash. 

Since we got information about his death, we have been expecting his next of kin to come over and 
claim his money because we can not release it unless some body applies for it as next of kin or 
relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt 
that all his supposed next of kin or relation died alongside with him at the plane crash leaving 
nobody behind for the claim.

It is therefore upon this discovery that i now decided to make this business proposal to you,so 
that the money can be release to you as the partner to the deceased for safety and subsequent 
disbursement since
nobody will come for it and we don't want this money to go into the bank treasury as unclaimed 
dormant fund.

The banking law and guidline here stipulates that if such money remained unclaimed after ten years 
the money will be transfered into the bank treasury as unclaimed dormant fund. the request of 
foreigner as partner
to the deceased in this business is occassioned by the fact that the customer was a foreigner and a 
burkinabe like me can not stand as next of kin to a foreigner, i agreed that 25% of this money will 
be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses 
incurred during the business and 65% would be for me.

Thereafter, i will visit your country for disbursement according to the percentage indicated 
therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to 
the bank as partner to the deceased customer with a text of application that i will send to you,but 
before i send to you the text of application form,i will like you to send me the following 

1.Name in full:
7.Marital status:
8.Priavte phone no:

So i will like you to send to me those informations for easy and effective communication.Upon 
receipt of your reply, i will send to you by fax or email the text of the application form.i will 
not fail to bring to your notice that this transaction is hitch-free and that you should not 
entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter,if only you are intrested and 
ready to help.

Trusting to hear from you.
Yours faithfully,
Gatera Ibrahim.

What Is This?

This Email with the Subject "REPLY MY EMAIL PLEASE" was received in one of Scamdex's honeypot email accounts on Mon, 31 Mar 2008 14:56:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Gatera Ibrahim <>, 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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