The Scamdex Scam Email Archive

Subject:  TOP SECRET
From:  laziz abudul <>
Date:  Sun, 02 Sep 2007 10:50:34 -0700
Dear friend,                   TOP SECRET
I know this may come as surprise and sceptic to you. I am one of the
officials in the Energy management board in Burkina Faso, West Africa.
 We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers.  The project has been executed, you can check on the website.
But, the main issue of contacting you is to intimate you that during
the award of this contract, a few of my colleagues and l, had inflated the
amount of this contract and the OVER- INVOICED is being safeguarded
under our custody.
However, we have decided to transfer this sum of money, $73.8million
USA Dollars out of this Country for disbursement. Hence, we seek for a
reliable, honest and not greedy foreign partner whom we shall use his or her
account for transferring the fund.
And we agreed that the account owner shall
benefit 30% of the total amount of money, 65% is for us here, and 5% will be
used for miscellaneous expenses during the transfer.
If you are capable to handle the transaction without hitches and flaws,
then we have confidence in the deal, and a risk free transfer from our side.
Please, make it TOP SECRET and avoid every channel of implicating us
here thereby endanger our career.
Therefore, if you will not be able to
handle it, please hold on your peace for our sake we are public
servants.I pray to God for his providence for a smooth transfer, so that our
retiring soon or later will be a better and blissful retirement life, as such we
are very cautious towards actualising this noble venture. It can also be a
once in life opportunity for you, because l know that we going to see
face-face, preferably come down to Burkina Faso and verify on the claim
on the said amount of money in the bank. Besides, to discuss business and
investment in your country at large, and thereafter sit together to
decide on the means of transferring.
If this picks your interest, please do contact me immediately through
this email address below for more details and for easier communication.
Please, time is no longer on our side.
Best regards,                                 (

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What Is This?

This Email with the Subject "TOP SECRET" was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 10:50:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as laziz abudul <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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