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

Subject:  Urgent response required
From:  "Julian Kandi"<>
Date:  Sat, 07 Mar 2009 17:09:08 -0500

A Scam Email with the Subject "Urgent response required" was received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2009 17:09:08 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Julian Kandi"<>, although it may have been spoofed.

I am Julian Kandi, the site inspection director with the MINISTRY OF PLANING IN THE ENERGY AND 
MINING SECTOR. I worked directly with the Minister in charge of the Ministry here in Republic of 
I supervised a contract that was awarded to a firm worth several millions of dollars a few years 
ago. In the course of executing the project the firm discovered large gold deposit in one of the 
construction sites. Being the site director I collaborated with the firm in the mining of the gold 
on a mutual agreement to share the proceeds out of which I got a substantial amount of money.
As a civil servant in this small war torn country, I cannot introduce this funds into the banking 
system here considering my meager monthly income as well as the code of conduct guidelines 
regulating civil service here in my country, Sudan. If the current government in Sudan gets hold of 
this money, they would only use it to further support the killings and crime against humanity. I 
have decided to move this fund out for any profitable venture. The fund will be moved out of Sudan 
under diplomatic cover as soon as we conclude all procedure.
I therefore solicit for your co-operation to take delivery of this fund into your custody for any 
profitable investment that will be mutually beneficial. I will be able to arrange all necessary 
procedures to ensure smooth movement of this funds until you are in control of it. 
Please let me know if you are interested by return email and also include your full names and 
contact telephone number to enable me call you when it is convenient. I will provide you with more 
information as soon as you indicate appreciable interest. Please send your reply to 
Julian Kandi.

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