Scam Emails Archive : Advance Fee Fraud/419


From: k. bui dang <>

This email with the subject "ATT; DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Sun, 06 Apr 2008 00:06:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was k. bui dang <>, although it may have been spoofed.

Dear Friend,
I write to seek your participation in a transaction that would be of mutual benefit to both of us. 
Before my proposal to you, let me Introduce myself. My name is K. Bui Dang I am an administrative 
working with a diplomatic fiduciary/security company in United Kingdom But Presently on assignment 
in United Kingdom . My duty involves administrative documentation of deposits in the Company. 
In the course of one of my daily routines of stock taking, I had Noticed that there had been a 
particular deposit/consignment in the Company that has been dormant for the past 5 years, which no 
one had Since come forth for. To this effect, late last year, I began making some Private 
investigations to ascertain the beneficiary nature and other relevant information on the 
I found out that the beneficiary of the deposit had since passed on 5years ago. Upon going through 
the deposit formats filled at the time of deposit, I discovered that the deceased did not state any 
next of Kin in case of his death. Thus, thereby leaving the deposit dormant till date. However, 
most stunning was on further investigation to ascertain the content of the deposit. I discovered 
that the consignment was filled with cash of Dollar bills. Judging from the weight and seize of the 
consignment, I have calculated and approximated the amount of cash in it to be about US$15M. . Now, 
I seek your assistance/partnership to claim the said Consignment from the company and spilt the 
cash between us in a ratio that would be negotiated between us. 
This of course, is subject to your acceptance to participate in this Transaction. Please note that 
by virtue of my designation in the Company, I have worked out the perfect modality as well as I 
shall Provide the relevant information/documentation for the successful claim of the consignment. 
Be rest assured that this transaction carry's no risk whatsoever. In this regard and in order to 
keep it risk free, I expect you should be able to keep the transaction highly confidential. 
Please acknowledge or indicate your interest on the above 
Subject by providing your direct Telephone and fax numbers. Upon my receipt of your favorable 
response, I shall provide in-depth details of this transaction. 
Best Regards, 
K. Bui Dang