A Scam Email with the Subject "I NEED YOUR URGENT RESPONDS" was received in one of Scamdex's honeypot email accounts on Mon, 11 Oct 2010 06:20:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mrwahib.dicko" <firstname.lastname@example.org>, although it may have been spoofed.
Please Read And Confidential,
Greeting to you,
I know that this message will come as a surprise to you, since we donât know
each other, but pay attention and understand my reason of contacting you
through this via email, for the purpose of introduction I am (Mr.Wahib
Dicko) and I am Credit and audits manager in our bank of Africa Development
Bank Ouagadougou Burkina Faso (A.D.B) Also I Hoped that you will not expose
or betray this trust and confident that I am about to repose on you for the
mutual benefit of our both families.
My purpose of contacting you is because my status would not permit me to do
I have a business proposal in the tune of $5.5m, (Five Million Five hundred
Thousand United State Dollars only)Now I want you to help me secure this
fund to your account,after the successful transfer; we shall share in ratio
of 40% for you and 60% for me.
Finally, Should you be interested to help me out secure this Golding
opportunity, please get back to me urgently and I will prefer you to reach
me on my private phone number and email address below and after that I
shall provide you with more details and on how we operate this project, and
Your earliest response to this letter will be appreciated.
Please treat this business with utmost confidentiality and send me the
(1) Full names:
(2) Private phone number:
3) Current residential address:
(5) Age and Sex: