Scam Emails Archive : Advance Fee Fraud/419


From: "R B K"<>

This 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"<>, 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 

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