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

From:  suga songo <>
Date:  Sat, 01 Mar 2008 11:22:25 -0800

A Scam 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

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