Scam Emails Archive : Advance Fee Fraud/419


From: Idima Joe <>

This email with the subject "I NEED YOUR URGENT ASSISTANCE!" was received in one of Scamdex's honeypot email accounts on Tue, 06 Dec 2011 04:32:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Idima Joe <>, although it may have been spoofed.

Investment Inquiry
Attention Sir,
I got your contact email address through Gulf Business directory, i was prompted to contact you for an important issue that requires utmost confidentiality. I am Mr. idima Joe a manager in one of the Leading Security and Vault Company in Burkina Faso , West Africa.  
It was due to the ongoing Libya uprising that Ms. Aisha Gaddafi has arranged to move some of her personal money out of Libya and the cash shipment was conducted by my Company on Wednesday 23rd February 2011. Before the uprising escalated, Ms. Aisha Gaddafi was supposed to fly to South Africa to take a connecting flight to Burkina Faso to pick up the cash on arrival but unfortunately she returned back to Libya for certain security reasons.
Due to the official restriction on Ms. Aisha Gaddafi and her embattled family to leave the country and different countries freezing Gaddafi family assets, she has revealed to me the amount content of the safe box and requested me to source on her behalf a reliable businessman or financial consultants who can handle and manage the funds on her behalf for a long time till they know their faith in this difficult situation they are facing now. So if this might be of interest to you kindly revert back to me as to brief you with elaborate details of this offer.
Thanks and my kind regards to you.
Idima Joe.

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