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

From:  Mrs Rose <>
Date:  Tue, 27 Apr 2010 22:49:42 -0700

A Scam Email with the Subject "YOUR FUND IS DUE FOR TRANFER" was received in one of Scamdex's honeypot email accounts on Tue, 27 Apr 2010 22:49:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Rose <>, although it may have been spoofed.

Desk Of: Mrs Rose Toure
West Africa Banks Monitoring Agency.
Mr.Chirac Avenue Drive,
Kwame Krumah BP 01,
Ouagadougou Burkina Faso.

I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced they were about to effect the transfer when the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted.

I have your file before me and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately.

I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.

I am waiting for your urgent reply,


Mrs Rose Toure