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An Email with the Subject "KEEP AS CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jul 2008 00:35:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ibrahim Bello" <ibrabello16@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
FROM MR. IBRAHIM BELLO
M.SC BANKING AND FINANCE.
PHD GENERAL AUDITING AND ACCOUNTING.
CHIEF ACCOUNTANT GENERAL
CENTRAL BANK OF BURKINA FASO
KEEP AS CONFIDENTIAL
I am a staff of central bank of Ouagadougou Burkina Faso West Africa.I will give you the vital details and other important information if I receive a positive reply from you. I work in the operations department where I serve as account officer to numerous Customers.
One of the customers whom I worked as his account officewas a wealthy Diamond merchant from neighbouring Sierra Leone. He lost his family in the War. Unfortunately he died last year in 2006.
I want you to be my partner, all you would have to do is act as the next of kin of the dead man and the whole money in the account will be by you as beneficiary and Transferred into your designated foreign account in your country. I have Secretly kept all the necessary documentations that you will require to claim the money in from the account. The total money in the account is USD40 million. Your share will be 30% My own share will be 70%, Reach me immediately by mail so that I can give you further details. Also provide me your direct tel/fax to reach you.
Yours truly,
MR. IBRAHIM BELLO
M.SC BANKING AND FINANCE..
PHD GENERAL AUDITING AND ACCOUNTING.
CHIEF ACCOUNTANT GENERAL
CENTRAL BANK OF BURKINA FASO.
FROM MR. IBRAHIM BELLO
M.SC BANKING AND FINANCE.
PHD GENERAL AUDITING AND ACCOUNTING.
CHIEF ACCOUNTANT GENERAL
CENTRAL BANK OF BURKINA FASO
KEEP AS CONFIDENTIAL
I am a staff of central bank of Ouagadougou Burkina Faso West Africa.I will give you the vital details and other important information if I receive a positive reply from you. I work in the operations department where I serve as account officer to numerous Customers.
One of the customers whom I worked as his account officewas a wealthy Diamond merchant from neighbouring Sierra Leone. He lost his family in the War. Unfortunately he died last year in 2006.
I want you to be my partner, all you would have to do is act as the next of kin of the dead man and the whole money in the account will be by you as beneficiary and Transferred into your designated foreign account in your country. I have Secretly kept all the necessary documentations that you will require to claim the money in from the account. The total money in the account is USD40 million. Your share will be 30% My own share will be 70%, Reach me immediately by mail so that I can give you further details. Also provide me your direct tel/fax to reach you.
Yours truly,
MR. IBRAHIM BELLO
M.SC BANKING AND FINANCE..
PHD GENERAL AUDITING AND ACCOUNTING.
CHIEF ACCOUNTANT GENERAL
CENTRAL BANK OF BURKINA FASO.