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

From:  Kayan Budi <>
Date:  Tue, 09 Sep 2008 16:44:59 -0700

A Scam Email with the Subject "Terusan: WAITING TO HEAR FROM YOU AS AN URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 09 Sep 2008 16:44:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kayan Budi <>, although it may have been spoofed.

My Dear,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

first and foremost I have to introduce myself to you I am Mr. Bamanga Tukur, from Burkina Faso in west Africa, the Audit and Account Manager Bank of Africa (BOA) in Ouagadougou Burkina Faso west Africa.

I had the intent to contact you over transfer of fund worth the sum of twenty five million two hundred thousand u.s dollars. (Us$25.2m) for the betterment of our life, I agree that 30% of the total amount will be for you and 70% for me.

I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.

Your urgently responses is needed through this email address: reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names:
(2) private phone number:
(3) current residential address:
(4) international passport copy or ID card:
(5) age:
(6) Sex:
(7) occupation:
Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it.

I look forward to hear from you call me immediately as soon as you receive this message or email me urgent.

In sincerity,
Mr. Bamanga Tukur .
My private contact number: 00226 78 18 97 04

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