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

Subject:  I look forward for your immediate response.
From:  mallam idriss <>
Date:  Mon, 07 Jun 2010 19:17:28 -0700

A Scam Email with the Subject "I look forward for your immediate response." was received in one of Scamdex's honeypot email accounts on Mon, 07 Jun 2010 19:17:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mallam idriss <>, although it may have been spoofed.

Mr Idriss Mallam
32 Rue Avenue du Independence
Ouagadougou, Burkina Faso
Good Day.

I have a concrete arrangement in couriering to your country , a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US25.m without suspect, as I have mapped it up for the Funding of Company.

Note: that I decided against transferring all these funds through K.T.Tdirect to your account or to the virgin account for some reasons I knowthis may attract as thus:

(BECEAO) as to monitor all outgoing funds across the nations must be to the awareness of the apex bank, which is the BECEAO.

2) As regulated and highly prohibited against civil servants, I am underthe cash regulation policy.

I have gone into arrangement with a Courier company that ships cargoesfrom Burkina-faso to your country, Understand that I have discussed extensively with Them,to assist me undertake the delivery of a personal consignment to your country, registered in a name of a friend (your name) as a personal/family valuables, to be delivered at your country .

Thank God Almighty, they accepted without argument, as they are aware of mystandard in G overnment and in the banking institution with the Governmentof Burkina faso.All I am expecting from you, as a matter of urgency is your receiving address, your complete name as the recipient of the package,including your direct 24hours open Cell/Mobile Number where he can reach you on his arrival to your country.

I look forward for your immediate response.
Best regards,
Mr Mallam idriss.


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