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

Subject:  Get back to me for more detail
From:  "Mr. Tutu Mfana" <>
Date:  Wed, 31 Jan 2007 09:28:41 -0800

A Scam Email with the Subject "Get back to me for more detail" was received in one of Scamdex's honeypot email accounts on Wed, 31 Jan 2007 09:28:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Tutu Mfana" <>, although it may have been spoofed.

Dear friend,

First, I must solicit your confidence in this letter. I 
am Mr. Tutu Mfana , the director of Assets and Treasures in a deposit 
company where I work. I am writing you this letter to seek your 
partnership cooperation in receiving a total amount of $7.3M (Seven 
Million Three Hundred Thousand United States dollars) which was 
deposited with our company here in Senegal. This total amount was 
deposited as a family treasure with my company by late Mr. Gabriel 
Kpoleh, a Liberian citizen and personal aid to President Charles 

Mr. Gabriel Kpoleh, his wife and two Children were killed by 
rebels loyal to the President near Kuru village during the past crisis 
in Liberia. On more information about the death of Mr. Gabriel Kpoleh, 

Since the 
untimely death of Mr. Gabriel Kpoleh and his family, the management of 
my company has mandated my office to make several enquiries to locate 
any of his extended relatives, but no fruitful result was achieved as 
all my efforts also proved unsuccessful to locate any member of his 
family. Before my observation in this development, I discovered that 
late Mr. Gabriel Kpoleh did not make an HEIR/WILL. The management has 
been delibrating on how to revert this fund to the company's account 
since I have been unsuccessful in locating the relatives for over 3 
years. It is therefore upon this discovery that I and my junior 
colleague in my department decide to seek your consent to present you 
as the next of kin or relation to the deceased so that we will quickly 
move this money out of Senegal to be delivered in your care as the next 
of kin or relation entitled to inherit this fund. 

All arrangement to 
move this deposited fund has been put in place and all I require is 
your honest and sincere partnership co-operation to enable us see this 
money delivered to you. As an insider in the company, I have all the 
necessary legal documents that will back up the claim of this deposit 
and I guarantee you that this fund movement will be executed under a 
legitimate arrangement that will protect both of us from any breach of 
the law. On smooth delivery of this total deposited fund to you, you 
will be entitled to your own share of the total sum as gratification. 
We agreed that 40% of this money will be for you as our receiving 
partner, while 60% would be for me and my junior colleague. Thereafter 
I will visit your country for disbursement and further investment 

You have been advised to keep this information a top secret as 
we are still working in the company and intend to resign from service 
after this money is delivered to you. I shall furnish you with further 
details and necessary procedures with which to make a quick shipment 
progress. I suggest you get back to me immediately through my direct 
telephone number 00221 3730151 OR this confidential email address ( ) stating your wish in this urgent matter.

Thanks for your anticipated cooperation and best regards.

Mr. Tutu Mfana
Direct Tel: 00221 3730151

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