The Scamdex Scam Email Archive - Generic o

Subject:  Pls ,Only if your country's will allows !!!
From:  "From : Nana" <>
Date:  Tue, 27 Jul 2010 14:57:47 -0700

A Scam Email with the Subject "Pls ,Only if your country's will allows !!!" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jul 2010 14:57:47 -0700 and has been classified as a Generic Scam. The sender was "From : Nana" <>, although it may have been spoofed.

Dear Sir
First, I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given a genuine approval, considering the fact that we have not met or known each other before.
My name is Nana.Kwesi, I got your address from a business directory; I therefore decide to contact you for assistance and advice. I am seeking a faithful, sincere and reliable foreigner who will assist me in investing my late father's fortune in the amount of Nine Million, Three Hundred and Twenty Five Thousand US Dollars (US$9,325.000.00USD) and 400Kg of alluvial gold dust and gold bars. My father Mr. Michael E. Kwesi, was the former Chairman of Ashanti Gold fields Company Limited. My father diverted some of the gold products and money to a Security Company here in Accra Ghana for safe keeping as family treasure since there was much recession/scramble in the company trading activities.
My father was planning to use the funds to go into Real Estate  before his sudden death. As the next of kin and the male child of my late father, I have the legal right to claim my entire father's fortune. I do not wish to invest the funds here for personal and security reasons, this is why I need you so we can work the deal together and at the end of the day, I am ready to offer you your percentage( if only your country's by-laws allows foreign investors). Note that you stand no risk at all in assisting me to conclude this transaction because the money and the gold is legitimately my family fortune.
If you are interested to be my foreign partner, kindly advice me as soon as Possible so I can give you details. You can contact me through my private email ( for easy response.
My Warmest Regards,
                                  Nana. Michael Kwesi

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