The Scamdex Scam Email Archive - Generic o

Subject:  Mr Diaby Abudu
From:  <>
Date:  Sun, 07 Aug 2011 01:11:50 -0700

A Scam Email with the Subject "Mr Diaby Abudu" was received in one of Scamdex's honeypot email accounts on Sun, 07 Aug 2011 01:11:50 -0700 and has been classified as a Generic Scam. The sender was <>, 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 Diaby Abudu, from Ouagadougou, BURKINA FASO, West Africa. I still work in the Bank as BILL AND EXCHANGE MANEGER IN BANK OF AFRICA.

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 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 and do let me know whether you can be of assistance regarding my proposal.

I need your urgent assistance in transferring the sum of (USD14 Million) to your account within 14Bank working days. This money has been dormant for many years in our bank without anybody claiming the fund.

I want the bank to release this money to you as the nearest person to our deceased customer Mr Hatem Kamil Abdul Fatah (THE OWNER OF THE FUND) died along with his supposed next of kin in Iraq war at November 2004.I dont want the fund to go into our Bank Treasurer Account as an abandoned fund.

So this is the reason why i contacted you so that the bank can relase the fund to you as next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret.

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 immediately.To enable us discuss further on how you can fully render assistance kindly get back to me soon.

Waiting for your urgent response
Best Regard
Mr Diaby Abudu