Scam Emails Archive : Advance Fee Fraud/419


From: "James Omena"<>

This email with the subject "Am STILL WAITING TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Mon, 13 Sep 2010 05:30:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "James Omena"<>, although it may have been spoofed.

Dear Friend

I Need You’re Help Please.

(Keep This Mail Top Secret)

Please carefully read and understand my reason of contacting you through this 
email. I'm contacting you now,and I believed that you are reliable, trustworthy 
and honest person to introduce this transfer Investment project with. My name is 
Mr. James Omena.I am the Chief Security Officer in the Security Company, 
Accra-Ghana, On November 2000, One Mr. Hussein Ahmed Omar from Iraq National, a 
Gold dealer. who runs gold business in my country Ghana to Asia, whom I was 
accounting officer made a numbered time Deposit 1 Trunk Box, valued at 
USD$5.2Millon Dollars ( Five Million Two Hundred Thousand United States Dollars) 
for twelve calendar months in our company.

I am the Chief Security Officer in the Security Company, Accra-Ghana, I am a 
Ghanaian. I am glad to hear you are from such good country thanks.

Upon Maturity, we sent a routine notification to his forwarding address but got 
no reply. After a month, we sent a reminder and finally we discovered that Mr. 
Hussein Ahmed Omar from Iraq, with his wife and two children / parents was died 
with his family in a bomb blast in Iraq. My investigation proved that he died 
with his supposed next- of- kins in the bomb blast. The Trunk box total sum, 
USD$5.200,000.00 is still in our Company and the demurrage is being rolled over 
with the principal sum at the end of each year. No one will ever come forward to 
claim it.

Consequently, I shall present you to stand in as the next- of- kin to the late 
Mr. Hussein Ahmed Omar. Consequently, upon acceptance of this proposal, I will 
give you detailed information on how this deal would be carried out. The money 
will be shared in the ratio: (60%) for me, (35%) for you, the remaining (5%) 
will be kept to recover any expenses made during the process of the transfer 
into your account which include both our telephone bills.

I guarantee that this will be executed under legitimate arrangement that will 
protect you from any breach of the law as I will use my position as the Chief 
Security of OPERATIONS' Officer to secure approvals and guarantee the successful 
execution of this transaction. I want you to handle everything for me.

I have the trust in you and I know that you will not disappoint me; I don't need 
to know you for many years to trust you. If you have an idea of what should be 
done to being the money out of Africa, please tell me I need you’re seriously 
and I have the impression that you are a nice gentle person. Please be informed 
that your utmost confidentiality is required. On your reply include your private 
full contact details information as bellow.

1. Your Age
2. Your Occupation
3. Your full complete names.
4. Your direct mobile telephone / fax number.
5. Your fiscal current address or Office Address were the Trunk Box will be 
delivered to you.
6. A copy of your international passport or your driving license for 

I will be waiting for your urgent response for more details.

Best regards,
Mr.James Omena