Scam Emails Archive : Advance Fee Fraud/419


From: Dr Kasen Wahid <>

This email with the subject "PLEASE I NEED YOUR URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Sun, 03 May 2009 11:22:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Dr Kasen Wahid <>, although it may have been spoofed.


Dear Friend,

How are you and your family? Guess it is well with you.
I am Dr.Kasen Wahid, I work as the Foreign Operations Manager of our bank here in Burkina Faso, W. Africa. Although the world is a very small place and hard place to meet people with complete confidence, but as I have developed the trust on you, after a week fasting and praying i made up my mind  to contact you for this confidential business transaction with hope that you will not disclose the secret of this great opportunity to another person.

There is an unclaimed sum Thirteen Million Two Hundred Thousand United States Dollars (US$13,200,000) in my bank, and when went through the records, I discovered that this fund belong to one of our foreign customers who died years ago, and no beneficiaries or claiamants were stated concerning to claim this funds. Therefore, your request as a foreigner is necessary to apply for the claim so that our bank will release the fund smoothly into your reliable bank account as the beneficiary/Foreign Business Partner to the deceased.

This fund was meant for a short term investment in my country unfortunately the beneficiary died untimely. So, if you accept to assist me, I will place your name as the person who has the right to claim the fund which will enable our bank issue you fund investment document to avoid your government or any body to question the source of the fund during the process of the transfer. 

Hence you will be interested to assist me get this fund transferred in your account, I will reward you with 41% of the total sum while 50% will be for me. If you are sure of your trust, integerity for safe-keeping this fund in your account, contact me with your full detailed information including your private telephone number (mobile) for me to guide you on the best legal way to tender an application  to claim this fund successfully from our bank. I am waiting for your urgent response. Reply with my private E-MAIL (

Yours faithfully.
Dr.Kasen Wahid

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