The Scamdex Scam Email Archive X

Subject:  HELLO SIR
From:  kone ibrahim <kone_ibrahim@sify.com>
Date:  Mon, 15 Mar 2010 14:19:07 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 15:45:20

An Email with the Subject "HELLO SIR" was received in one of Scamdex's honeypot email accounts on Mon, 15 Mar 2010 14:19:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as kone ibrahim <kone_ibrahim@sify.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 the desk of  Mr Kone Ibrahim auditing and accounting manager, 
United Bank of Africa (U.B.A)
ouagadougou-burkina faso.
Dear friend,
Confidential trust business deal.
I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (U.B.A) ouagadougou burkina faso, west Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transfering the sum of (usd$12.655 million dollars) to your account within 10 banking days.. This money has been dormant for years in our bank without any body claiming the fund. I want the bank to release the money to you as the nearest person to our deceased customer,the account belongs to one of our foreign customer (Eng.john belly,an American) who died along with his entire family on november 1999 in a plane crash.  
I don't want the money to go into our bank treasury account as an abandoned fund, so this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased. please i will like you to keep this proposal as a top secret and delete it if you are not interested.
 
Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
And 10% will be set aside for any expences that arises on the process before the fund get into your account such as telephone call bills (etc).    
 
 I look forward expecting to hear from you. you can  reply through this email addres (kone_ibrahim@sify.com)                                                  1. Name in full:.................................
2. Address:........................................
3. Nationality:......................................
4. Age:................................................
5. Sex...............................................
6. Occupation:.......................................
7. Marital status:.....................................
8. Phone no................................................
9. Fax:..............................................
10. Your picture...........................
 
N.B.  Do not apply if you can not finish it because it will attract undue attention as regards the fund. Your cooperation will be highly appreciated.
  Best regards
Mr kone Ibrahim    

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information