Scam Emails Archive : Advance Fee Fraud/419


From: Kahn Nabi <>

This email with the subject "CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Thu, 15 Oct 2009 10:33:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Kahn Nabi <>, although it may have been spoofed.

You're invited to:   CAN I TRUST YOU?
By your host:   Kahn Nabi
Date:   Thursday October 15, 2009
Time:   4:00 pm - 5:00 pm  (GMT +00:00)
Street:   I know that this message will come to you as a surprise. I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($15.2) million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash on July 31st 2003 . I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. +22676241887
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