Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "BENEFICIARY ASSISTANCE:" was received in one of Scamdex's honeypot email accounts on Sun, 25 Feb 2007 12:14:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Sir/Madam,

My name is Frederick Duma,I was one of the personal
aids of the late congolese president Laurent
Kabila,who was succeeded by his son Joseph.The late
president Kabila before his death looted some funds
from the Central Bank Of Congo which was to the tune
of twenty million US dollars(US$20m)in cash,and that
funds were entrusted in my own care because the late
president did not know that he was going to die.
No one, even any of the family members knew about this
funds,therefore I took advantage of the situation and
move the funds to Madrid,Spain through a courier
company which was usually used by the late president
to move stolen funds from the congolese public tresury
to secret accounts in Europe.
This funds were neatly packed in a well secure box and
it is now currently in the vaults of the courier
company's agents here in Madrid,awaiting  clearence.
Iam therefore seeking your assistance to help me clear
the consignment in question inorder to help me  move
the funds were it could be lodged into a secure bank
account.However,I seek your assistance because it was
arranged in a way that the consignment belongs to a
non congolese citizen and resident.Also,the handling
agents assume that the box belongs to my oversea based
business patner.The venture is hundred percent risk
free and you will be highly rewarded.I have decided to
give you 30% of the funds for your assistance,I will
also like to advise you to treat this matter with the
stictest of confidence.
For further clarification and discussion about this
transaction,you may contact me on +34-667226158 or
e-mail :                          
Your immediate response will be appriciated.

Best Regards,

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