A Scam Email with the Subject "Fw: HERE IS THE DETAILS INFORMATION OF THE TRANSACTION" was received in one of Scamdex's honeypot email accounts on Tue, 16 Jun 2009 16:12:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SOLUDO" <firstname.lastname@example.org>, although it may have been spoofed.
----- Original Message -----
From: daniel kuso
Sent: Tuesday, June 16, 2009 10:39 AM
Subject: HERE IS THE DETAILS INFORMATION OF THE TRANSACTION
I want you to read this message carefully for more understanding about this transaction, I am Mr Daniel Kuso a banker in Islamic Development Bank (IDB)
Ouagadougou Burkina Faso. however, this transaction is for our both benefit and as such, I want you to be sincere with me and never betray me when the fund is transferred into your bank account. first I came across your email address through internet in my earnest search when I was looking for a liable trust worthy person who could assist me in this transaction, someone who will not disappoint me or let me down when this fund hits into his account. some one who could be very honest, it is upon this I have contacted you to act as the next of kin and beneficiary to the fund.
I want to re-assure you that this business has no risk involved, being an insider in this bank, I will protect your interest and mine.
I want you to follow up this transaction with me despite the facts that We have not met but be rest assure that as soon as the fund is confirmed in your bank account, I will come over to meet you in your country for an invest with my share under your care and control.
Please, don't forget that I am here to back you up in this transaction. The only way to proceed further is that, you should fill the application with your account details where you want the fund to be transfer and send it to the bank e-mail address where the fund will be transferred and also keep this transaction as top secret until the fund is confirmed in you bank account because of security of the fund when it get into your account.
I strongly believe that any information receive from the above mentioned office is correct and must to be trusted. Can I trust you? I hope that you will not betray me when the fund is transferred into your bank account? I hope I will not regret transferring the fund into your bank account.
You will help me to invest the fund wisely in your country and so, let us handle this transaction with one mind and one love and you should call me on this number 00226 76 38 71 49
Mr. Daniel Kuso
Islamic Development Bank (IDB)
Tel 00226 76 38 71 49
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