Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "DEAR FRIEND..........YOUR URGENT ASSISTANCE IS NEEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 19 May 2007 21:42:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MUSTAFA JABRIL" <>, although it may have been spoofed.

Dear Friend,
I sourced your e-mail address from the internet directory as we have not previously known each other. However, every relationship begins one day I am Eng.Mustafa Jabril, the site inspection director with the ministry of works and construction and I work directly with the Minister in charge of the Ministry here in Republic of Sudan.
I awarded a contract for IRRIGATION to a Portuguese firm worth several millions of dollars a few years ago. In the course of executing the project the firm discovered large gold deposit in one of the construction sites. Being the site director I collaborated with the firm in the mining of the gold on a mutual agreement to share the proceeds out of which I got a share of $16.4 million dollars.
As an ordinary director and a mere civil servant in this small war torn country, I cannot introduce this funds into the banking system here considering my meager monthly income as well as the code of conduct guidelines regulating civil service here in my country, Sudan. Presently Sudan is engulfed in a civil crisis and as this crisis intensified by the day, I decided to leave with my family and succeeded in also moving this fund out of Sudan under diplomatic cover.
I am presently out of Sudan I therefore solicit for your co-operation to take delivery of this fund into your custody for any profitable investment that will be mutually beneficial. I will be able to arrange all necessary procedures to ensure smooth movement of this funds until you are in control of it.
Please let me know if you are interested by return mail and also include your full names and contact telephone number to enable me call you. I will provide you with my contact telephone and where I am presently as soon as you indicate appreciable interest to deal.

Thank you and God bless.

Eng.Mustafa Jabril