The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CONFIDENTIAL BUSINESS PROPOSAL.
From:  Kagome Hadji <kagomehadji42@yahoo.in>
Date:  Sat, 20 Feb 2010 03:01:08 -0800

A Scam Email with the Subject "CONFIDENTIAL BUSINESS PROPOSAL." was received in one of Scamdex's honeypot email accounts on Sat, 20 Feb 2010 03:01:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kagome Hadji <kagomehadji42@yahoo.in>, although it may have been spoofed.

CONFIDENTIAL BUSINESS PROPOSAL.
 
FROM: MR.HADJI KAGOME.      
This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I am assured of your capability and reliability to champion this business opportunity when i prayed to God about you.
 
I.am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($9 Million Dollars) of one of my bank clients who died along with his entire family in a plane crash.
 
Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately  you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
full names:
phone line:
country of origin:
age:
occupation:
marital status:
your bank information
account name:
account type:
account number:
bank address and phone/fax:
Trusting to hear from you immediately.
               
Thanks &
Best Regards,
FROM: MR.HADJI KAGOME.


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