A Scam Email with the Subject "My Funds STRICTLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Fri, 11 Dec 2009 23:03:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "R B K"<firstname.lastname@example.org>, although it may have been spoofed.
Attention !!! I am directing this letter personally to you as the content is classified. I got your contact from your country's trade journal. My names is Rahim B. KAFUI, i work for his Excellency James Ibori former Governor of Delta State in Nigeria. I know you do not know me and my boss but the website below will help you http://amairi.org/ibori_loot.html http://www.nairaland.com/nigeria/topic-3331.0.html The deal is that I have moved some huge amount of money to the tune of US$58Million through a diplomatic means secretly to a private security company in a neighboring country stashed in two trunk boxes. I was able to deface the bills with a black stain to avert security attention during the shipment process. I have the intention to move these funds overseas for investment, these funds belong to three of my customers who do not wish to disclose the source of their funds to the government hence they mandated me to make this move. I want you to assist me receive and keep them in your custody The funds are been taken from the government by the ex and former governor of Delta State in Nigeria, chief James Onanefe IBORI, he took a lot of funds from Nigerian government, he is into several corrupt deals, selling of Nigerian Bonny Light- oil (CRUDE) See website for an comprehensive business activities of the Chief. The chief does not even know where all his funds are because they are so many. He takes from the government and we take from him and he can't cry out you know what I mean. As for the US$58MILLION which is in Cotonou Benin Republic now, the funds has been extracted from him and we have since sealed the source so the funds are free and floating waiting who can absorb them. Thank you for your time and will appreciate your sincere interest to seal this deal for us. I will let you have 15% of the total amount all to yourself for your assistance. Please send me your phone numbers,address and ID copy to enable me locate you when I get to your country. Be rest assured that this transaction is risk free. Awaiting your sincere reply Rahim B. KAFUI