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

Subject:  from Darfur in Sudan.
From:  "Munkaila Fayek" <fayekmumkaila@yahoo.fr>
Date:  Wed, 07 Nov 2007 09:59:26 -0800

A Scam Email with the Subject "from Darfur in Sudan." was received in one of Scamdex's honeypot email accounts on Wed, 07 Nov 2007 09:59:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Munkaila Fayek" <fayekmumkaila@yahoo.fr>, although it may have been spoofed.

Attn Please,

I am Munkaila Fayek,the son of Mohammad Fayek.
My father was a well known gold and diamond dealer
from Darfur in Sudan.

He was gruesomely murdered in cold blood on the 26th
June last year 2006 during bombing of the village
of Rahad Kabolong in the western Sudanese state of
North Darfur with my mother.Before their death,

He informed me that he secretly deposited the sum of
$US8,600,000:00 (Eight million six hundred thousand US
Dollars)with a Finance Firm in the Netherlands in my name as the next of kin

He gave me all the documents covering the deposited fund
and instructed me to come down here in Belgium with my
younger sister for the retrieval and transfer of the
money to a foreign trustee for a sustainable
investment.

Meanwhile we are with all the documents that covers the fund and as
an asylum seeker it is not in our legal capacity to put up claims
to this fund This is why we need your assistance as my late fathers
foreign partner to put up claims to this fund I will forward to you
all the documents that cover this fund.

We shall offer you 25% of the fund for your assistance and efforts
while 5% will be mapped out for any expenses that we may incurred
during this transaction If interested and capable to assist me in
this transaction please get back to us immediately.

Furnish us with the following requested information as soon as
possible.
Full name....................................
Home|office address.....................
Mobile telephone Number............
Fax Number..............................
Occupation...............................
Nationality..................................
Position Hold...............................
Age............................................
Marital Status..............................
Country....................................
Bank account details.....................
PLS REPLY US WITH OUR ALTERNATE MAIL ADDRESS FOR SECURITY REASON,
EMAIL fayekmumkaila@gmail.com

Yours sincerely.
 Munkaila Fayek and Sister Aminata.



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