Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 28 Oct 2011 10:41:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR.KONDU HARRISON" <>, although it may have been spoofed.

Dear Friend,

How are you doing together with your family?my name is kondu Harrison,the head of Local Subsidiary Audits at UNITED BANK FOR AFRICA Plc please i need your services in a confidential matter regarding money transfer.This requires a private arrangement though the details of the transaction will be furnished to you if you indicate your interest in this proposal. all the legal documents to back up the transaction, besides i have worked out the modalities to ensure smooth and risky free transfer. i will offer you 30% of the money, the fund in question is quite large.

All correspondences will be via email for now. I am expecting to hear from you, if you arewilling to do the business with me i wait your responded to my private email


Your private phone number is needed.

Please note that this is not a joke, but legitimate business offer.


Yours Faithfully,

kondu  Harrison