The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Compliments of the day.
From:  "chimza dada" <chimza_dada@live.fr>
Date:  Mon, 30 Mar 2009 08:00:47 -0700

A Scam Email with the Subject "Compliments of the day." was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 08:00:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "chimza dada" <chimza_dada@live.fr>, although it may have been spoofed.


Dear Sir/Madam,
Compliments of the day.
 
My name is chimza dada , a staff of  BANK OFAFRICA
BURKINAFASO .I saw your contact and profile and decided
that you could cooperate with me in this proposition to help
me retrieve the sum of US$25 Million  (twenty five  Million United
state Dollars), into your nominated bank Account, Thereafter
I will visit your country for the mutual Sharing between
both of us, believing that you will never Let me down after
our bank must have  transferred this Money into your
account.
 
The owner of this account is Prime Minister Rafik Bahaa
Edine Hariri of Lebanon, who died on the 14th Feb 2005. This
account has no other beneficiary and my investigations and
confirmations prove to me that nobody has done anything as
regards the claiming of this money because he has no family
members who are aware of the existence of neither the
account nor the funds except I, who is the financial
adviser. There is no risk involved as I will use my position
to get this money released to you as the relative to our
Late client with the needed legal documents which will back
up the transaction, The most important thing I would need is
your honest cooperation in this proposition.
 
YOUR  BENEFIT:When our bank must have been transferred this money into
your account, you will take 40% of the total amount for your
support and assistance in this transaction and 5%  for all
expenses.. You can view the following website for more information
and confirmation.http://news.bbc.co.uk/1/hi/world/middle_east/4264359.stm
 
If you are interested in this deal, please kindly get back
to me on my private mail  : chimza_dada@rediffmail.com  with your full 
contact details as soon as you receive
this email massage.
 
Waiting to hear from you for us to proceed.
 
Yours truly,
chimza dada

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