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

From:  Nuru Din <>
Date:  Thu, 13 Jan 2011 07:32:53 -0800

A Scam Email with the Subject "CONFIDENTIAL READ AND GET BACK TO ME." was received in one of Scamdex's honeypot email accounts on Thu, 13 Jan 2011 07:32:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Nuru Din <>, although it may have been spoofed.

Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I 
believe that you can be of great assistance to me. 
my name is Mr.NURUDIN AHMED, from Ouagadougou Republic of BURKINA FASO, West Africa. Presently I 
work in the Bank as telex manager. I have been searching for your contact since you left our 
country some years ago .I do not know whether this is your correct email address or not because I 
only used your name initials to search for your contact in the internet .In case you are not the 
person I am supposed to contact,please see this as a confidential message and do not reveal it to 
another person but if you are not the intended receiver, do let me know whether you can be of 
assistance regarding my proposal below because it is top secret.I am about to retire from active 
Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger.
You must assure me that everything will be handled confidentially because we are not going to 
suffer again in life.It has been 10 years now that most of the greedy African Politicians used our 
bank to Launder money overseas through the help of their Political advisers. 
Most of the funds which they transferred out of the shores of Africa was gold and oil money that 
was supposed to have been used to develop the continent. Their Political advisers always inflated 
the amounts before transfer to foreign accounts so I also used the opportunity to divert part of 
the funds hence I am aware that there is no official trace of how much was transferred as all the 
accounts used for such transfers were being closed after transfer.I acted as the Bank Officer to 
most of the politicians and when I discovered that they were using me to succeed in their greedy 
I also cleaned some of their banking records from the Bank files and no one cared to ask me because 
the money was too much for them to control. They laundered over $5b Dollars during the process.
As I am sending this message to you, I was able to divert more than seventeen Million Dollars 
($17m) to an escrow account belonging to no one in the bank. 
The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of 
profits with the funds.It is more than Eight years now and most of the politicians are no longer 
using our bank to transfer funds overseas. 
The ($17m) Million Dollars has been lying waste but I don't want to retire from the bank without 
transferring the funds to a foreign account to enable me share the proceeds with the receiver. 
The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the 
funds because I secured everything.I only want you to assist me by providing a bank account where 
the funds can be transferred. 
You are not to face any difficulties or legal implications as I am going to handle the transfer 
personally. If you are capable of receiving the funds, do let me know immediately to enable me give 
you a detailed information on what to do.For me, I have not stolen the money from anyone because 
the other people that took the whole money did not face any problems. This is my chance also to 
grab my own but you must keep the details of the funds secret to avoid leakages as no one in the 
bank knows about the funds. Please supply me the following:
Your current contact address and Telephone Numbers. I shall intimate you on what to do when I get 
your confirmation and acceptance.If you are capable of being my trusted associate, do declare your 
consent to me.
Waiting for your urgent response.
Yours Faithfully,

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