Scam Emails Archive : Advance Fee Fraud/419


From: fabricy Diork <>

This email with the subject "PLEASE I NEED YOUR ASISSTANCE ASAP." was received in one of Scamdex's honeypot email accounts on Wed, 25 Jul 2007 11:09:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was fabricy Diork <>, although it may have been spoofed.

Dear Friend,

  How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email,
My Name is Dr Fabricy Diork I am a member of the contract award committee and project allocation manager, Department of  ministry of Work and Housing here in Ouagadougou Burkina Faso I would like you to assist me to invest of my fund in a reputable firm in your country. The amount is $14.7 million United state Dollar awaiting in the Banque commerciale du Burkina (BCB)
  The Reason why I needed your help is that I made this money by deal, through executed contracts, The ministry awarded contract and the estimated contract sum was $ 62.8 million USD ,I arranged with the contractors and over invoiced the contract value to $ 77.5million USD.
However, the contract has been executed and commissioned, It is now how I could invest the money is my problem, My salary as a government worker is not up to $2000 per month, the government will confiscate the fund if I venture try to invest this fund here in Burkina Faso I have discursed with the Bank manager and he told me that the best way to invest my money is to look for a genuine foreign partner  to whom the fund should be transfer out of Burkina Faso to his/her bank account.
  The transaction will undergo normal Banking procedures of transferring fund, it is hitch-free on both sides (you and me) and has no negative implication but you must try to keep it confidential and as a top secret as you wish to know that I am government worker.
Upon the fund arriving in your bank account you will have 30% of the Fund while 70 remain for me
If you know that you are interested and capable to handle this business transaction, reply urgently so that I will signal the manager Bank BCB for immediateprocessing of the fund transfer to your bank account.
  I have worked very hard in my life and this one opportunity that I can't afford to play with it. This transaction is everything to me because the future of my children depends on it as I will soon go on retirement.
  I am hoping to meet you and your family as soon as this money is transferred into your account, for disbursement and also for investment in your country. I also believe that this transaction will bring a long lasting family relationship between our both families.
Have a great day as I await your return mail. You can call me on my mobile line +226-7801-87-14
Best Regards
Dr Fabricy Diork

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