Scam Emails Archive : Advance Fee Fraud/419


From: suga songo <>

This email with the subject "I NEED YOUR URGENT ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Sat, 01 Mar 2008 11:22:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was suga songo <>, although it may have been spoofed.

Dear Friend,

I am Mr.suga songo from Burkina faso.I know that this
mail will come to you as a surprise as we have never met before, but
need not to worry as I am using the only secured and confidential medium
available to seek for your foreign assistance in a business. I am
contacting you independently of my investigation and no one is informed
of this communication. I need your urgent assistance in transferring
the sum of $11.3million immediately to your private account. The money
has been here in our Bank lying dormant for years now without anybody
coming for the claim of it. I want to release the money to you as the
relative to our deceased customer (the account owner) who died a long
with her supposed NEXT OF KIN since 31 January 2000. The Banking laws
here does not allow such money to stay more than 8 years, because the
money will be recalled to the Bank treasury as unclaimed fund. Upon
receipt of your reply, indicating your interest in this transaction, I
will send you full details on how the business will be
executed. NOTE:Send your reply to my private
email: Please keep this proposal as a top
secret and delete if you are not interested. Regards, Mr.suga

Now book your Railway Tickets by cash at Sify Iway. For more details contact our Customer Care

Watch latest movie trailers and behind the scenes footage of Bigg Boss and much more!

Place your ad here