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

From:  "bakry dhuhai" <>
Date:  Thu, 04 Jan 2007 06:11:21 -0800

A Scam Email with the Subject "FROM:DHUHAI CHAMBERS & ASSOCIATE.(NOTARY PUBLIC) ." was received in one of Scamdex's honeypot email accounts on Thu, 04 Jan 2007 06:11:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "bakry dhuhai" <>, although it may have been spoofed.

Ouagadougou,Burkina Faso.
West Africa.

Attention:Dear Friend.

With great pleasure I am writing this proposal on behalf of my
associates.This is a proposal in context but actually an appeal soliciting
for your unreserved assistance in consummating an urgent transaction
requiring maximum confidence.

I apologize for any inconveniences.My intention of writing you through email
is because I believe it is very confidential.

But However, your address was secured through my search in the internet for
a reliable and capable hand to handle a transaction of this magnitude.I
obtained your profile from ICQ business website and became aware of your
credibility and integrity. due to the sensitivity of this transaction and my
commitment as an attorney.

I am Barrister Bakry DHUHAI personal Attorney to one of my Late foreigner
Client, a Geologist by profession and The owner of cadbury manufacturing
Company here in Burkina Faso, he died since 1999, in an EgyptAir Flight 990,
on the 31st October along with other passengers on board.

Before his death, he has a huge sum of $9,500.000.00 (nine million five
hundred thousand USD) which no other person know about.Consequently the
management team of the Bank Of Africa,Ouagadougou,Burkina Faso,West Africa.

Has recently issued me a notice to provide the next of kin or have the
investment deposits confiscated by the end of this quarter in their
financial calendar of 2006.

The request of foreigner as next of Kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as
next of kin to a foreigner.

This is why I have contacted you to render assistance in repatriating the
money and properties left behind by my client, before they will be
confiscated or declared unserviceable by this Bank. As his personal
Attorney, I am in possession of all legal documents, which shows the entire
transaction between him and the bank of africa in relation to this fund

I want to first transfer $5,000.000.00 (nine million five hundred thousand
USD) from this money into a safe account abroad, after which we will
transfer the remaining (4.500M) but I don't know any foreigner, I am only
contacting you as a foreigner because this money can not be approved to
a local person here.

My constraint is to be able to source a foreign partiner who is honest and
trustworthy individual, that will act as trustee and willing to assist me in
this transaction, your share as compensation will be (30%) while (5%) for
tax and other miscellaneous expenses.

This transaction is 100% risk free provided you treat it with utmost secrecy
and confidentiality.I guarantee you that the entire transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law, as all documents that will be required by the Bank
Of Africa.

Though this approach appears desperate, I can assure you that whatever
questions you would need to ask or any other thing you will need to know
regarding this proposal will be adequately answered to give you a clearer
understanding of it, so as to arrive at a successful conclusion.

Hoping that you will understand and assist effectively for the success of
this transaction and looking forward to hear from you.

N.B: Please reply me on my private email address:

Best Regards,

Barrister Bakry DHUHAI (esq)
Ouagadougou,Burkina Faso.
West Africa.

MSN Messenger: appels gratuits de PC PC !