The Scamdex Scam Email Archive

Subject:  Re: I Need Your Urgent Reply
From:  Djibo Raphael <djiboraphael19@gmail.com>
Date:  Tue, 26 Oct 2010 10:52:46 -0700


Dear Friend,

Compliment of the season. My name is Djibo Raphael from Burkina Faso . I am a professional banker, working with one of the well-known international banks in Africa . I recovered an intestate account file of Five Million, Five Hundred Thousand United States Dollars ($5.500.000), owned by one of our foreign customers. My further investigations into the account proved that the account holder involved in a jet crash that killed him, his family and close relatives, leaving no one behind to file claim on the account. In fact all the efforts I made to locate any of his relative or foreign business partners since last year were futile.

Therefore, I have decided to position you before my bank as the Foreign Business Partner /Consultant of the deceased in order to get the funds transferred in your account since no one will come for the claim thereafter. I am ready to reward you with 33% (US$1,815,000.00) of the total sum for your corporate assistance. Invariably, I cannot handle this deal successfully without your help because I am a civil servant, besides, I cannot stand as the claimant to a foreigner. The secret is bound between me and you. If you are capable, get back to me promptly with your full detailed information, so that I will send you the application for this claim. Do not entertain any fear for there is no risk.
I am waiting for your urgent response.

Sincerely,

Djibo Raphael

What Is This?

This Email with the Subject "Re: I Need Your Urgent Reply" was received in one of Scamdex's honeypot email accounts on Tue, 26 Oct 2010 10:52:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Djibo Raphael <djiboraphael19@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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