Scam Emails Archive : Advance Fee Fraud/419


From: "Mr.Pouya Dao" <>

This email with the subject "STRICTLY CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2008 04:26:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.Pouya Dao" <>, although it may have been spoofed.

Dear Good Friend,

How are you together with your family members?, I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation i have with my fellow human beings,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will soar and became multimillonaires, First and formost, I have to introduce myself to you. I AM POUYA DAO, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with three children.

I want you to assist me in other to transfer the sum of Thirteen Million Three Hundred Thoudans United States Currency ($13,300,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him.

Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied. If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence .

I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund, 50 percent for me and 50 percent for you base on the fact that it is two man business.Finally, note that you are not taking any risk because there will be a legal back up as we commence.Further information will be given to you as soon as I receive your reply.


Mr.Pouya Dao.