The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Avis Ganutar" <>
Date:  Sat, 24 May 2008 00:19:10 -0700

A Scam Email with the Subject "PLEASE GET BACK TO ME,MASTER AVIS GANUTAR" was received in one of Scamdex's honeypot email accounts on Sat, 24 May 2008 00:19:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Avis Ganutar" <>, although it may have been spoofed.

Dear Sir/Madam,
 I'm Avis Ganutar, a (25yrs) old boy, a citizen of republic of Togo , The son of Mr. Agaza Ganutar, who was the former director of accounting department under the North Atlantic Securities Sarl. Meanwhile I got your contact from a reliable source through my searching for a genuine person who can be my foreign partner.
 My father who is now very ill, which I think he might not survive the illness, managed to secure some amount of money that amounted the sum of $1,000,000.00 United State Dollars during his operational period in his office as the director of the accounting firm.
Due to the constitution of my country Togo, which says an individual under the banking firm of the country is not in the position to possess  over $500,000.00 United State Dollars, because that my father didn't bank the funds of $1,000,000.00 United State Dollars in any bank in Togo, Instead He made an arrangement with Mr. PITASSA KAO the Western Union Money Transfer Manager at the Western Union Head Quarters Lome Togo, affiliated to Eco Bank. To assist him send the money through western union money transfer to his partner in the United State of America Mr. Williams .F. Abrahamson, Unfortunately his partner Mr. Williams .F. Abrahamson was a victim of the September 11 terrorist attack in the world trade center famously known as PENTAGON HOUSE WASHINGTON, which you might be aware of the incident.
 After the death of Mr. Williams .F. Abrahamson, my ill father developed hypertension, because he has entrusted so much money and properties to Mr. Williams .F.  Abrahamson previously.
         Now I have met with Western Union Money Transfer Manager Mr. Pitassa Kao concerning my father funds that he have in his possession as a banker, He suggested that I have to provide a foreign partner who will assist me to receive and invest the said funds in his/her country in any lucrative way.
 So if you will be able to work in sincerity with me, kindly get back to me through this private email below:
Yours truly,
Avis Ganutar