An
Email with the Subject "personal and confidential" was
received in one of Scamdex's honeypot email accounts on Sun, 16 Sep 2007 17:18:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ibrahim hassan <ibrahim193hassan@hotmail.fr>.
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.
Scam TagCloud
generalinheritancebankcontactwinaccountclaimpaymentswiftprocess transferfundmailbank bank officbank accountncentral bank central bank transfer bank the bank top bank designated bank burkina fasoconfidential will securityouagadougouach( +226 7038 2244)( k.t.t)(swift system)(cbb)(swift process)dear
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Scam Email Headers
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My name is ibrahim. I am 26yrs old, just stated work with the Central Bank as a Computer Scientist.My unit is in charge of wire transfer through Key Tested Telex ( K.T.T), and wire transfer bank to bank(swift system).Several times in my computer your name and inheritance claim has been appearing as pending but for the fact that I would not like to sabotage the trust given to me to be in this position, that was why I kept calm.
After a serious taught, I decided to contact you not minding the risk of sending this message across to you, because these top officials of the CENTRAL BANK OF BURKINA FASO(CBB), can never tell you the truth about your money rather allow you to spend and pay all you have without getting anything in return. Because the Bank is using this fund for trading and making interesting which the top bank official gain from .
Now I am out to take this risk and make this transfer to your designated bank account if you will promise me of my Security I will wire this with out the knowledge of anybody or any top official the bank as soon as I wire this funds through (SWIFT PROCESS), I will immediately run away from the bank and come up to meet you in country. This is a mafia set-up of which I am ready to do now because I am not ready to work here for life because of the instability of this country.
The only instrument I need right now is a new release hard diskette (COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 1990)which I will use to store all your information. After storing all your information on this diskette, I will immediately make transfer. I will achieve this within 24 Banking hours. This is the only way you will get your payment.On confirmation of the funds in your account, I will destroy the diskette and run away immediately. Please, send me a go ahead order immediately through my e-mail address: ibrahim_hassan4@myway.com but mind you this highly confidential for my sake ,I would be please if you will reconfirm your Fax and Phone number for easy communication in matter of urgency to this .
FROM IBRAHIM HASSAN
CENTRAL BANK OF BURKINA FASO GENERAL COMPUTING, KEY TESTED TELEX/ WIRE TRANSFER UNIT OUADARAGOU SQUARE, OUAGADOUGOU – BURKINA FASO
email ibrahim_hassan4@myway.com
Phone( +226 7038 2244)
personal and confidential
Dear sir,
My name is ibrahim. I am 26yrs old, just stated work with the Central Bank as a Computer Scientist.My unit is in charge of wire transfer through Key Tested Telex ( K.T.T), and wire transfer bank to bank(swift system).Several times in my computer your name and inheritance claim has been appearing as pending but for the fact that I would not like to sabotage the trust given to me to be in this position, that was why I kept calm.
After a serious taught, I decided to contact you not minding the risk of sending this message across to you, because these top officials of the CENTRAL BANK OF BURKINA FASO(CBB), can never tell you the truth about your money rather allow you to spend and pay all you have without getting anything in return. Because the Bank is using this fund for trading and making interesting which the top bank official gain from .
Now I am out to take this risk and make this transfer to your designated bank account if you will promise me of my Security I will wire this with out the knowledge of anybody or any top official the bank as soon as I wire this funds through (SWIFT PROCESS), I will immediately run away from the bank and come up to meet you in country. This is a mafia set-up of which I am ready to do now because I am not ready to work here for life because of the instability of this country.
The only instrument I need right now is a new release hard diskette (COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 1990)which I will use to store all your information. After storing all your information on this diskette, I will immediately make transfer. I will achieve this within 24 Banking hours. This is the only way you will get your payment.On confirmation of the funds in your account, I will destroy the diskette and run away immediately. Please, send me a go ahead order immediately through my e-mail address: ibrahim_hassan4@myway.com but mind you this highly confidential for my sake ,I would be please if you will reconfirm your Fax and Phone number for easy communication in matter of urgency to this .
Yours Faithfully,
IBRAHIM Discover the new Windows Vista Learn more!
