The Scamdex Scam Email Archive X

Subject:  DEAR FRIEND.
From:  ibrahim musa <ibrahim.musa2010@sify.com>
Date:  Thu, 21 Oct 2010 03:21:28 -0700
Date Added:  2016-07-20 19:32:01

An Email with the Subject "DEAR FRIEND." was received in one of Scamdex's honeypot email accounts on Thu, 21 Oct 2010 03:21:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ibrahim musa <ibrahim.musa2010@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.

I am (Dr Ibarhim Musa. ) a senior staff in file department in African developent bank (ADB)I got your contact from a Yahoo google Search. When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discover an abandoned sum of $ 15 million U.S.A dollars (fifteen million U.S.A dollars)In an account that belongs to one of our foreign customer MR Andrew Kim who died a long with his entier family in a plane crash on(friday december26,2003, 13:22 GMT 14:22UK ). Since we got information about his death,we have been expecting his next of kin to come over and claim his money The request of foreigner as next of kin in this business is occasioned by the fact that the customer was aforeigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me, I will send to you by fax or email the text of the application 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.
Your Full Name......?
Your Sex.....?
Your Age...... ?
Your Country.......?
Marital Status......?
Your Photograph.......?
Your Occupation.......?
Your Personal Mobile N.......?
Immediately as soon as you receive this letter.And with those informations i need from you, for me to process the text of application for you to apply to the bank.
Yours faithfully,
Dr Ibarhim Musa.


I am (Dr Ibarhim Musa. ) a senior staff in file department in African developent bank (ADB)I got your contact from a Yahoo google Search. When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discover an abandoned sum of $ 15 million U.S.A dollars (fifteen million U.S.A dollars)In an account that belongs to one of our foreign customer MR Andrew Kim who died a long with his entier family in a plane crash on(friday december26,2003, 13:22 GMT 14:22UK ). Since we got information about his death,we have been expecting his next of kin to come over and claim his money The request of foreigner as next of kin in this business is occasioned by the fact that the customer was aforeigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me, I will send to you by fax or email the text of the application 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.
Your Full Name......?
Your Sex.....?
Your Age...... ?
Your Country.......?
Marital Status......?
Your Photograph.......?
Your Occupation.......?
Your Personal Mobile N.......?
Immediately as soon as you receive this letter.And with those informations i need from you, for me to process the text of application for you to apply to the bank.
Yours faithfully,
Dr Ibarhim Musa.