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

From:  Lassine Diawarra <>
Date:  Mon, 29 Mar 2010 02:20:46 -0700

A Scam Email with the Subject "I NEED YOUR URGENT ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Mon, 29 Mar 2010 02:20:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Lassine Diawarra <>, although it may have been spoofed.

Dear Friend,
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need From Foreign Partner That Made Me Contact You For This Transaction. I Am A Banker By Profession And Currently Holding The Post Of Foreign Remittance In Our Bank. I Have the Opportunity of Transferring the Left over Funds sum of ($15.5Million.Usd) In One of our Foreign Customer account, who is An Investor, Gold Merchant and Federal Government contractor. (DR. GEORGE BRUMLEY. From American) who died along with his entire family on Monday, July 21, 2003 Posted: 1:00 AM EDT (0500 GMT) in a plane crash, leaving a closing Balance of $15.5M in one of his current US Dollar Account that is been Managed by me as the Customer's Account.
I Am Inviting You for a Business Deal Where This Money will Be Shared between both of Us, in the Ratio of 60% for me, 30% for you, 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal. Further Details of the Transfer Will Be Forwarded to You As Soon As I Receive Your Retune mail, And send to me your personal information as below:
Your nameââââ
Your addressââââââ
Your occupationââââââ
Your ageââââ
Your Telephone numberâ
I'm waiting your swift respond, have a Great Day.. My private email address is,
Thank Yours Faithfully,
Mr. Lassine Diawarra


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