Scam Emails Archive : Advance Fee Fraud/419


From: "winner lotter" <>

This email with the subject "CONFIDENTIAL!!!-I NEED YOUR URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 07:32:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "winner lotter" <>, although it may have been spoofed.

Calvary greetings to you Sir,
My name is Gabriel Gandoki the son of Late Hon. Gideon Gandoki the Ex-Minister for Mineral & Mines in South Sudan. I want you to stand as my Foreign Beneficiary and receiver of an amount of Eleven Million Five hundred Thousand U.S. Dollar (US$11.5 Million). This Fund was deposited with ECOBANK plc BANK here in Ouagadougou, the Capital city of Burkina Faso by my late father since year 2003 WITH AN INJUNCTION PLACED ON IT THAT THE SAID DEPOSITED FUND MUST BE TRANSFER ABROAD FOR INVESTMENT FOR THE FAMILY.

Upon your response to this proposal, I will then give you the bank contact so that you can reach them for further clarifications about this funds and how the fund would be transfer to your account for me and my Elder sister to come over to your Country. You would secure a University Admission for me and my sister whilst you invest the rest of the fund for us.

Be aware that you shall be allowed to take 20% of the total fund as your own cut, 10% has also been set aside to cater for any expenses you may incurred during the process of transferring this fund into your account. Our Lawyer here would be charge to prepare an agreement paper to cover the statement above.

Your quick response would be highly appreciated.

Yours Faithfully,
Mr. Gabriel Gandoki.

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