Scam Emails Archive : Advance Fee Fraud/419


From: David Diad <>

This email with the subject "PLEASE I NEED YOUR RESPONSE" was received in one of Scamdex's honeypot email accounts on Wed, 30 Nov 2011 17:13:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was David Diad <>, although it may have been spoofed.

Dear Friend,
There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

I am DAVID DIAZ, the director in charge of auditing and accounting section in bank of Africa Ouagadougou Burkina Faso in West Africa with due respects and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.

I need your urgent assistance to transfer the sum of eighteen million, five hundred thousand United States dollars ($18,500 000 00) immediately into your account.

It is up to you to decide whether this letter deserves your trust and confidentiality. And if indeed it does, whatever your actions and your decision let me know immediately so that I will give you the details how we should go about it. I thank you for taking the time to read my email.

Best regards,

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