Scam Emails Archive : Advance Fee Fraud/419


From: "Ivan Abdel" <>

This email with the subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 02:54:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Ivan Abdel" <>, although it may have been spoofed.

Hello My dear,
Permit me to inform you of my desire of going into financial transaction for our mutual benefits 
hence I write with due respect .I am Ivan Abdel.a Sudanese currently living in Dakar
Senegal a west African coastal country It's really beautiful down here
so much sunshine and glorious clouds hanging high above in the sky,
So many beautiful memories is what you get being here in Senegal. I am
a lady,with black hair,brown eyes,5fts 7inches tall weigh 59kgs.
I wish to request for your assistance in a financial transaction.
Dear, I got your contact from the Dakar chamber of commerce and
I wish to invest in a manufacturing and real estatemanagement
industry in your country. I have ten million, five hundred
thousand United State Dollars. USD($10.500,000) to invest in
industry and I will require your assistance in receiving the funds into
your bank account in your country.
I will gladly give you 10% of the total sum for your assistance. Seen your profile at the Dakar 
chamber of commerce was one of the greatest revelation God has ever made to me, Please it is 
important you contact me immediately for more clarifications on the next step hence it is my wish 
to relocate to your country as soon as this transaction is concluded.
Awaiting your immediate response.
Ivan Abdel.