Scam Emails Archive : Advance Fee Fraud/419


From: James Baru <>

This email with the subject "PLEASE REPLY URGENTLY." was received in one of Scamdex's honeypot email accounts on Tue, 01 Jun 2010 03:00:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was James Baru <>, although it may have been spoofed.

I am contacting you regarding a venture through which we both can come on a substantial amount of money. My name is Mr. James Baru, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can receive the investments / deposits of my deceased customer. Therefore you should get back to me for more details with the information's below:
[1] Full Names
[2] Your phone/fax number
[3] Your residential address.
[4] Yours age
[5] Your occupation
This is a legitimate transaction and you will be paid 40% for your "Assistance". Should you be interested in my proposal, I prefer you reach me via email for further clarification and detail as well.
I am looking forward to your urgent response towards our partnership. Send me an urgent email for more information.
Mr. James Baru