The Scamdex Scam Email Archive X

Subject:  AFRICAN INVESTIGATION DEPARTMENT
From:  "Head of Investigation Department (AID)" <africainvestdepart@yahoo.fr>
Date:  Thu, 25 Jan 2007 03:33:04 -0800
Date Added:  2016-07-20 21:36:26

This Email with the Subject "AFRICAN INVESTIGATION DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Thu, 25 Jan 2007 03:33:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Head of Investigation Department (AID)" <africainvestdepart@yahoo.fr>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

AFRICAN INVESTIGATION DEPARTMENT
MOTTO-REF: SECURITY WATCH GL-GWAS-0-31
ADDRESS; 01 BP 158 BASSAWANGA OUAGADOUGOU,
BURKINA FASO.
Email: africa.invest.dep@africamail.com

Attn/

Please re-confirm to me if this is Online with what you have in your record and also re-confirm to 
me the followings:
(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name,position and address.
4) Profession, age and marital status.

Based on the finding in this investigation Department we wish to warn you against some impostors. 
We have been informed that some impostors are contacting people in Respect to the collection of 
their fund that was long approved in their favor. As a matter of fact we have been on this
investigation assignment for quite some time cuddly known to no One but the President and some Top 
Government Officials who Are in support of this investigation team to help stop fraudulent 
activities in Africa.

We apologize on behalf of the President and the people of Africa for any delay and lost this must 
have coursed you. We promise that such thing will not happen again, thanks and bear with us as you 
response quickly to enable commence in your favour.

Yours
sincerely,
Mr.Williams Duke
Head of Investigation Department (AID)




AFRICAN INVESTIGATION DEPARTMENT MOTTO-REF: SECURITY WATCH GL-GWAS-0-31 ADDRESS; 01 BP 158 BASSAWANGA OUAGADOUGOU, BURKINA FASO. Email: africa.invest.dep@africamail.com Attn/ From the records of outstanding payment with the Government of Burkina Faso your name and company was on the list amongst the outstanding beneficiaries that are yet to receive their payments. I wish to inform you that your payment has being processed and will be released to you as soon as you respond to this letter. Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings: (1) Your full name. (2) Phone, fax and mobile #. 3) Company's name,position and address. 4) Profession, age and marital status. Based on the finding in this investigation Department we wish to warn you against some impostors. We have been informed that some impostors are contacting people in Respect to the collection of their fund that was long approved in their favor. As a matter of fact we have been on this investigation assignment for quite some time cuddly known to no One but the President and some Top Government Officials who Are in support of this investigation team to help stop fraudulent activities in Africa. We apologize on behalf of the President and the people of Africa for any delay and lost this must have coursed you. We promise that such thing will not happen again, thanks and bear with us as you response quickly to enable commence in your favour. Yours sincerely, Mr.Williams Duke Head of Investigation Department (AID)