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Thread: Mr. Musa Ibrahim, Burkina Faso banker

  1. #1
    Join Date
    Aug 2007
    Location
    The 4th Dimension
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    1,010
    From musa ibrahim
    Return-Path: <musaib_rahim032@msn.com>
    Received: from 41.203.233.74, Burkina Faso, Onatel
    X-Originating-IP: [41.203.233.74]
    X-Originating-Email: [musaib_rahim032@msn.com]
    Return-Path: [musaib_rahim032@msn.com]
    From: musa ibrahim <musaib_rahim032@msn.com>
    Reply-To: [musaibrahim1@voila.fr]
    Date: Sat, 28 Apr 2012
    Subject: Dear Partner,

    Dear Partner,

    I assumed you are in good health with your family. My name is Mr. musa Ibrahim I am the Operations Manager of our bank in Burkina Faso . I discovered an unclaimed deposit of US$16,000,000.00 from a dormant /inoperative account, owned by a foreign deceased customer who has no body to file claim his balance deposit. In fact all the efforts I made to locate any of his relative or close business partners were futile. Therefore, your request to apply for the release of this money in your account as the business partner to the deceased is acceptable by law of our bank provided you are a foreigner. If you are interested, respond immediately full details about yourself. And you should assure me that no betray will occur from your side.

    I am waiting for your response

    Thank you.
    Mr. musa Ibrahim

  2. #2
    Join Date
    Feb 2007
    Location
    Monster Island
    Posts
    2,191
    From Musa Ibrahim
    Return-Path: <ibrahim.musa@yahoo.cn>
    Received: from 41.138.98.194, Burkina Faso, Onatel
    Date: Thu, 19 Jul 2012
    From: Musa Ibrahim <ibrahim.musa@yahoo.cn>
    Subject: As-salaam aliekum.....

    As-salaam aliekum.....
    Dear Friend,
    I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we’ve not met nor communicated before but due to the true revelation that I should share this with you.
    My name is Mr. Musa Ibrahim Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and i shall furnish you with details and procedures preceding the transfer.
    ALLAH BLESS YOU
    Mr Musa Ibrahim

  3. #3
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    5,400
    From Ibrahim Musa
    Return-Path: <ibra_m0212015@msn.com>
    Received: from 41.203.237.181, Burkina Faso, Onatel
    From: Ibrahim Musa <ibra_m0212015@msn.com>
    Reply-To: [m.ibrahim@yahoo.cn]
    Date: Tue, 8 May 2012
    Subject: As-salaam aliekum.....

    As-salaam aliekum.....

    Dear Friend,

    I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we've not met nor communicated before but due to the true revelation that I should share this with you.

    My name is Mr. Musa Ibrahim Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and i shall furnish you with details and procedures preceding the transfer.

    ALLAH BLESS YOU
    Mr Musa Ibrahim
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  4. #4
    Join Date
    Dec 2012
    Location
    Germany
    Posts
    1,224
    IP address 209.85.210.195 - Google - Mountain View - US

    Return-Path: <abrenda649@gmail.com>
    X-Originating-IP: [209.85.210.195]
    Reply-To: <musaibrahim350@voila.fr>
    Sender: <abrenda649@gmail.com>
    Received: by 10.64.140.97 with HTTP; Mon, 29 Apr 2013 18:02:52 -0700 (PDT)
    Date: Mon, 29 Apr 2013 18:02:52 -0700
    Message-ID: <CA+zmWeXCODkPLQLSV3rPhgzHcfpfRb3LthouFfKO=b2nDhbB Fw@mail.gmail.com>
    Subject: STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED
    From: Mr Musa Ibrahim <musa_ibrahim350@voila.fr>

    SPAM
    Dear friend,

    My name is Mr. Musa Ibrahim. I am working with one of the prime banks
    here in Burkina Faso. Here in this bank existed a dormant account for
    many years, which belong to one of our late foreign customer.

    When I discovered that there had been neither deposits nor withdrawals
    from this account for this long period, I decided to carry out a
    system investigation and discovered that none of the family member or
    relations of the late person are aware of this account, which means
    nobody will come to take it. The amount in this account stands at $13,
    300, 000.00 (Thirteen Million Three Hundred Thousand USA Dollars).

    I want a foreign account where the bank will transfer this fund. I
    will front you in the bank as the Next of Kin to the late customer and
    back you up with relevant information. What the bank need is proof and
    information about the late customer which I will assist you on. This
    is a genuine, risk free and legal business transaction.

    All details shall be sent to you once I hear from you. The information
    as contained herein be accorded the necessary attention, urgency as
    well as the secrecy it deserves. If you are really sure of your
    integrity, trustworthy and confidentiality, reply back to me urgently.

    Best regards,

    Mr. Musa Ibrahim
    
    "Man sollte immer wissen, was man sagt, aber nicht immer sagen, was man weiß."
    Matthias Claudius 1740 - 1815

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