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

From:  anitaahmed <>
Date:  Mon, 22 Dec 2008 03:44:11 -0800

A Scam Email with the Subject "URGENT ATTENTION" was received in one of Scamdex's honeypot email accounts on Mon, 22 Dec 2008 03:44:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was anitaahmed <>, although it may have been spoofed.

Hello Dear,
Due to my careful search for an honest, reliable and sincere business partner, i got your contact from internet  and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on. Please reply me in my personal email: 
My name is Miss Anita Ahmed Kaban, the daughter of Mr. Behki kaban Ahmed of blessed memory from Zimbabwe, During the current crises against the  white farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to  surrender all farms to his party members and his followers. My father is One of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my fathers farm and killed him.
 Before his death, my father had deposited with  FINANCE HOUSE IN BENIN REPUBLIC the sum of (USD $6.5 MILLION).  S IX MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR. After the death of my father, I decided to move to Republic  of GHANA where i re-located under political asylum as a refugee to seek  for foriegn patner overseas that will assist me to move this money out of THE FINANCIAL HOUSE to your country as i have made up my mind to invest and live in your country.
As an asylum seeker i am not allowed to operate any Bank Account within Accra Ghana.I have agreed to offer you 7% of the total sum for your assistance as
soon as the money get`s into your account while 5% will be mapped out for any expences that may be incurred in the course of this transaction both local and international.
I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal phone and fax numbers and also your private e-mail address for easy and urgent communication.
Note that this transaction is 100% Risk free and absolutely confidential.
Thanks and God bless you.

Sincerely Yours,


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