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

Date:  Tue, 14 Nov 2006 05:51:18 -0800

A Scam Email with the Subject "MISS DIANA BUKAR" was received in one of Scamdex's honeypot email accounts on Tue, 14 Nov 2006 05:51:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.




Good Day! My name is Miss Diana Bukar , the only daughter of late Mr. and Mrs James Bukar of the blessed memory. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father was poisoned to death by his business associates in one of their outings on a business trip.
My mother died when I was a baby and since then, my father took me so special.. Before the death of my father on January 2003 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has the sum of $7.5Million (Seven Million Five Hundred Thousand United States dollars) fixed/suspense account in one of the prime security company  in Europe that he used my name as his only daughter as the next of kin in depositing the fund.


He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner who will assist me in any country of my choice where I will transfer this money and use it for investment
purpose such as real estate management or hotel management. I am honourably seeking your assistance in the following ways:


1) To serve as a guardian of this fund since I am only
22years old
2) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.
Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas .


If you indicate your interest towards assisting me as I believe that this transaction would be concluded within fourteen (14) days the official application is submitted to the bank as my lawyer who keep all the documents will take charge of the transaction.
I am 22 years this January, That is why I am starting on this move because my father gave an instruction to the lawyer that the documents will not be handed over to me until I turned 22years. Presently, I am living with one of my family members (uncle) who is maltreating me badly. He believed that my father left me huge sum of money somewhere and I wanted me to release it to him , as a result of that, he is treating me so badly that he even refused to sponsor me to university after I graduated from secondary school two years ago.
He is not aware of this deposit though he is suspecting that my father must have left some big money for me. They have sold my all my father  property they laid hands on. Because of the agony I am going through from my uncle, I have decided not to wait for any more time in setting my safe free before they kill me. Please if you can help me out of this situation I will highly appreciate as it is matter of life and death. You will be every thing I have, Mother/father.
Anticipating to hear from you soon.

Please do respnd to me through my secured private
Best regards,
Miss Diana Bukar