The Scamdex Scam Email Archive X

Subject:  MR IBRAHIM
From:  Dankwah Lbrahim <lbrahim_08@yahoo.co.uk>
Date:  Tue, 12 Feb 2008 11:49:02 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 22:08:59

An Email with the Subject "MR IBRAHIM" was received in one of Scamdex's honeypot email accounts on Tue, 12 Feb 2008 11:49:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Dankwah Lbrahim <lbrahim_08@yahoo.co.uk>.

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.

HELLO
 
I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with.
 
My name is Mr. IBRAHIM DANKWAH Branch manager of a financial institution here in Ghana, I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of   $ 12.850.00 Million United States dollars only.
 
This fund is the excess of what my branch in which am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this
excess.
 
I have since, placed this amount of $12.850.00  Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
 
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.  I intend to part 30% of this fund to you while 70% shall be for me. I  do need to  stress   that there are practically no risk involved in this. It's going to be  a bank-to-bank transfer.  All  I need from you is to stand as the original depositor of this fund so that  the  fund  can   be transferred to your account.   If you accept this offer, I will appreciate your timely response to my private (ibrahim.dankwah@gmail.com)
 
Mr.  IBRAHIM DANKWAH

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HELLO
 
I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with.
 
My name is Mr. IBRAHIM DANKWAH Branch manager of a financial institution here in Ghana, I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of   $ 12.850.00 Million United States dollars only.
 
This fund is the excess of what my branch in which am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this
excess.
 
I have since, placed this amount of $12.850.00  Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
 
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.  I intend to part 30% of this fund to you while 70% shall be for me. I  do need to  stress   that there are practically no risk involved in this. It's going to be  a bank-to-bank transfer.  All  I need from you is to stand as the original depositor of this fund so that  the  fund  can   be transferred to your account.   If you accept this offer, I will appreciate your timely response to my private (ibrahim.dankwah@gmail.com)
 
Mr.  IBRAHIM DANKWAH

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