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

Subject:  Fw: REQUEST FOR PARTNERSHIP
From:  Michael <wdalaskan@yahoo.com>
Date:  Thu, 11 Jun 2009 07:06:34 -0700

A Scam Email with the Subject "Fw: REQUEST FOR PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2009 07:06:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael <wdalaskan@yahoo.com>, although it may have been spoofed.



Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx


--- On Thu, 6/11/09, ASSIMI KOUANDA <kouanda-5@msn.com> wrote:

From: ASSIMI KOUANDA <kouanda-5@msn.com>
Subject: REQUEST FOR PARTNERSHIP
To:
Date: Thursday, June 11, 2009, 6:41 AM


DEAR FRIEND,

I AM MR ASSIMI KOUANDA. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO THE BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% FREE RISK. FOR MORE INFORMATION CONTACT ME: 00226 78 30 18 09

BEST REGARDS,
MR ASSIMI KOUANDA.