The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dear Friend,
From:  HARI KUNDA <harikunda2@gmail.com>
Date:  Thu, 2 Oct 2014 14:40:02 -0700 (PDT)

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Thu, 2 Oct 2014 14:40:02 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam. The sender was HARI KUNDA <harikunda2@gmail.com>, although it may have been spoofed.

 

Dear Friend,
I Am Mr. Hari A. Kunda

However, It's Just my urgent need For foreign partner that made me to
contact you for this transaction.I am currently holding the post Of
manager foreign affairs the bank where I work (Bank of
Africa,Ouagadougou. Burkina Faso.

I got your contact when i was searching for an overseas partner to
assist me through banker's seminar held recently in UK I have the
opportunity of transferring the left over funds ($10.5million)
abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can
betransfer to a foreign account shared between us in the ratio of 50%
for me,40% for you and 10% for any income expenses that will come
during the transfer, if you agree to my business proposal. Further
details of the transfer will be forwarded to you as soon as I receive
your return
mail.

(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,
Best regards
MR. HARI A. KUNDA.