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

Subject:  DAFUR VICTIM
From:  "Munkaila Fayek" <sam2005@fadmail.com>
Date:  Sat, 22 Apr 2006 06:41:23 -0700

A Scam Email with the Subject "DAFUR VICTIM" was received in one of Scamdex's honeypot email accounts on Sat, 22 Apr 2006 06:41:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Munkaila Fayek" <sam2005@fadmail.com>, although it may have been spoofed.

Attn Please,



I am Munkaila Fayek , the son of Mohammad Fayek.


My father was a well known gold and diamond dealer from Darfur in Sudan.

He was gruesomely murdered in cold blood on the 26th January this year 2006 during bombing of the 
village of Rahad Kabolong in the western Sudanese state of North Darfur with my mother.Before their 
death,He informed me that he secretly deposited the sum of US$4.500.000.00 Million (Four Million 
Five Hundred Thousand United States Dollars)with a Finance Firm.However, he gave me all the 
documents covering the deposited fund and instructed me to come down here in Togo with my younger 
sister for the retrieval and transfer of the money to a foreign trustee for a sustainable 
investment. I therefore solicit for your assistance to claim the fund and as well to transfer the 
fund into your private or company account for onward investment in your country under your 
control,because at my age,i don't have a business idea. So,all we are asking is that for you to 
stand as my fathers foreign partner to the Finance Firm to enable us retrieve the fund out from the 
Finance Firm  Kindly reply immediately for more details on the procedure and all vital documents 
will be forwarded to you to ensure a smooth and successfull transaction.

Please kindly forwrd your reply to my privet email address fayek@fsmail.net

Thanks for your anticipated understanding and co-operation.
Best regards,
Munkaila Fayek






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