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

Subject:  REPLY ASAP.
From:  dele aruna <>
Date:  Fri, 14 Jul 2006 04:21:12 -0700

A Scam Email with the Subject "REPLY ASAP." was received in one of Scamdex's honeypot email accounts on Fri, 14 Jul 2006 04:21:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dele aruna <>, although it may have been spoofed.


I am Mr DELE  ARUNA, i am incharge of foreign deposit records with NAFSS (NORTH ATLANTIC  FINANCE AND SECURITIES COMPANY S.A.R.L. LOME TOGO ) with head office in Lome-Togo.  my reasons for contacting you is to solicit your assistance in a transaction of mutual benefit to both parties involve.
the transaction is that We had a foreign client named (Mohamed Kamal Yasser ) who deposited US$41.8million(fourty one  million eight hundred thousand United States Dollars) with our bank Unfortunately, this client was among the victims ofEGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not had any body to come for the claims as the next of kin to the diseased.
A sitaution I have monitored closely with my position in the security company . Now,having monitored this deposit and managed it over the years before his death, and hence nobody has showned up! as the next of kin  or business associate to the diceased for the past 3years plus, I have removed the file to my private safe.
I now solicit for your assistance to present you as the next of kin or business associate, as every other arrangement has being arranged by me and I am only waiting for a reliable foreigner to enable me move the funds in his name to a country outside africa .
This does not have any risk attached to it as all the internal documentations will be handled by me and every loop holes sealed off. I therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal.
What you stand to gain in this transaction is 40% for your assistance.
awaiting your most urgent response .

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