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

Subject:  Attn: Managing Director & CEO ,I will wait to hear from you. directlyon this information
From:  "Mr. Daniel I. Kifasi (FMF)" <dnjaramah@gmail.com>
Date:  Mon, 10 Nov 2014 07:41:54 -0800

A Scam Email with the Subject "Attn: Managing Director & CEO ,I will wait to hear from you. directlyon this information" was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2014 07:41:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Daniel I. Kifasi (FMF)" <dnjaramah@gmail.com>, although it may have been spoofed.

Attn: Managing Director & CEO ,


Greetings, Let me start by introducing myself to you.I Am Mr. Daniel I. Kifasi
Representative,on the Board of the Securities and Exchange Commission,
Federal Ministry of Finance, (FMF) Abuja Nigeria. I sent my diplomat
to make a Delivery of a Consignment belonging to Mrs.Victoria Casas,
when the diplomat arrived At the Madrid Barajas International Airport
in Spain ,He called the telephone number that was given to him and
someone else pick the call and confirm to us that Mrs.Victoria Casas
died 2-days ago in a car accident.

The Diplomat is presently at Madrid Barajas International Airport in
Spain and cannot return back the consignment to Nigeria based on the
fact that if he returns it,The government will confiscate it. I
decided to search for a New and Trust-Worthy Person that can help
receive the consignment and we both will share in the ratio of 50/50.

During my research I found your name and email address and I deem it
fit to email and inform you. The diplomat presently is still at the
Madrid Barajas International Airport in Spain waiting for instruction
on where to make the delivery.

The Consignment contains $28.7Million USD and we shall share this
funds when the consignment is delivered to you.

If you can assist to receive the consignment,Kindly reconfirm your
home address to me ;...,CELL PHONE NUMBER & OCCUPATION So the
Consignment Can be delivered to you as the New Beneficiary .

I will wait to hear from you. directly on this information
(mrdavidkifasi@barid.com)

Regards,
Mr. Daniel I. Kifasi,
Federal Ministry of Finance, (FMF)
Abuja-Nigeria

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