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

Subject:  PLEASE, I NEED YOUR ASSISTANCE
From:  Dembele Kafana <dembelkafana@one.co.il>
Date:  Sat, 09 Jul 2011 07:06:15 -0700

A Scam Email with the Subject "PLEASE, I NEED YOUR ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jul 2011 07:06:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dembele Kafana <dembelkafana@one.co.il>, although it may have been spoofed.



Good Day To You,

I am the Director in charge of Auditing section Bank of Africa (B.O.A) Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.

The said amount is U.S $8.5 million. FOR YOUR INFORMATION BEEN YOU NOT A German WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT.

All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me in this great business opportunity.

The actual reason why i contacted you is because it required a second partyor fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. dont want this money to go into the Bank treasury as unclaimed Bill.
Be assured this transaction is 100% risk free.

On conclusion of this Transaction, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep top secret" as I am still in service and intend to retire from service after I conclud this deal with you. Please keep this proposal secret, even if you dont want to assist

Please treat this business with utmost confidentiality and send me the Following information;

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Thanks for your co-operations.

MR. Dembele Kafana

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