The Scamdex Scam Email Archive X

Subject:  DAFUR VICTIM
From:  "Munkaila Fayek" <sam2005@fadmail.com>
Date:  Sat, 22 Apr 2006 06:41:23 -0700
Date Added:  2016-07-20 21:36:48

An Email with the Subject "DAFUR VICTIM" was received in one of Scamdex's honeypot email accounts on Sat, 22 Apr 2006 06:41:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Munkaila Fayek" <sam2005@fadmail.com>.

The email address was probably spoofed. Do not reply to or 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.

Attn Please,



I am Munkaila Fayek , the son of Mohammad Fayek.


My father was a well known gold and diamond dealer from Darfur in Sudan.

He was gruesomely murdered in cold blood on the 26th January this year 2006 during bombing of the 
village of Rahad Kabolong in the western Sudanese state of North Darfur with my mother.Before their 
death,He informed me that he secretly deposited the sum of US$4.500.000.00 Million (Four Million 
Five Hundred Thousand United States Dollars)with a Finance Firm.However, he gave me all the 
documents covering the deposited fund and instructed me to come down here in Togo with my younger 
sister for the retrieval and transfer of the money to a foreign trustee for a sustainable 
investment. I therefore solicit for your assistance to claim the fund and as well to transfer the 
fund into your private or company account for onward investment in your country under your 
control,because at my age,i don't have a business idea. So,all we are asking is that for you to 
stand as my fathers foreign partner to the Finance Firm to enable us retrieve the fund out from the 
Finance Firm  Kindly reply immediately for more details on the procedure and all vital documents 
will be forwarded to you to ensure a smooth and successfull transaction.

Please kindly forwrd your reply to my privet email address fayek@fsmail.net

Thanks for your anticipated understanding and co-operation.
Best regards,
Munkaila Fayek






Attn Please, I am Munkaila Fayek , the son of Mohammad Fayek. My father was a well known gold and diamond dealer from Darfur in Sudan. He was gruesomely murdered in cold blood on the 26th January this year 2006 during bombing of the village of Rahad Kabolong in the western Sudanese state of North Darfur with my mother.Before their death,He informed me that he secretly deposited the sum of US$4.500.000.00 Million (Four Million Five Hundred Thousand United States Dollars)with a Finance Firm.However, he gave me all the documents covering the deposited fund and instructed me to come down here in Togo with my younger sister for the retrieval and transfer of the money to a foreign trustee for a sustainable investment. I therefore solicit for your assistance to claim the fund and as well to transfer the fund into your private or company account for onward investment in your country under your control,because at my age,i don't have a business idea. So,all we are asking is that for you to stand as my fathers foreign partner to the Finance Firm to enable us retrieve the fund out from the Finance Firm Kindly reply immediately for more details on the procedure and all vital documents will be forwarded to you to ensure a smooth and successfull transaction. Please kindly forwrd your reply to my privet email address fayek@fsmail.net Thanks for your anticipated understanding and co-operation. Best regards, Munkaila Fayek