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An Email with the Subject "Bussiness Proposal" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2010 15:16:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Ibrahim Hassan"<ibrahimhassan92@gtbplc.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 MR. IBRAHIM HASSAN, HEAD OF INVESTIGATION DEPARTMENT GUARANTY TRUST BANK NIGERIA PLC, PLOT 1669, OYIN OLAYEMI STREET, VICTORIA- ISLAND, LAGOS, NIGERIA. EMAIL: ibrahimhassan92@w.cn SUBJECT: BENEFICIARY SUM OF US$17.3 MILLION I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO MR. JOSEPH LEE, A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF US$17.3MILLION WILL BE PAY TO YOU AS THE BENEFICIARY. FOR YOUR INFORMATION, I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH GUARANTY TRUST BANK PLC, THE BOARD OF DIRECTORS OF GUARANTY TRUST BANK PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF THE LATE JOSEPH LEE FOR PAYMENT OF HIS ESTATE/FUNDS HE LEFT BEHIND WITH OUR BANK, SINCE, AFTER HIS DEATH 5/1/07,HOWEVER ALL MY EFFORTS TRACES ABORTIVE, THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR COOPERATION FOR US TO CLAIM THIS MONEY, SINCE HE WAS A CITIZEN/NATIONALITY OF YOUR COUNTRY AND YOU ARE OF THE SAME COUNTRY. I ONLY HAVE TO APPROVE YOU, THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (YOU AND I) IF YOU ARE REALLY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME THROUGH THIS EMAIL ADDRESS ONLY :( ibrahimhassan92@w.cn ). FOR DETAIL OF THIS TRANSACTION AND PROCEDURE, PLS DO FORWARD ME YOUR FULL NAME: ADDRESS: PHONE NUMBER: SEX: COMPANY NAME OR OCCUPATION THESE INFO ARE VITAL TO THE SUCCESS OF THIS TRANSACTION. NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU. SINCERELY YOURS, MR. IBRAHIM HASSAN.