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

Subject:  Fw: Confidemtial
From:  Arthur Luna <>
Date:  Wed, 25 Mar 2009 12:35:30 -0700

A Scam Email with the Subject "Fw: Confidemtial" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 12:35:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 3/25/09, Faith Gomogo <> wrote:
From: Faith Gomogo <>
Subject: Confidemtial
Date: Wednesday, March 25, 2009, 1:58 PM

Dear one,
From: Faith Gomogo
Bujumbura refugee Camp(UNHCR)
Ghana west Africa

Attention: CEO/Manager



Am really sorry to bother you, with this since we have not seen or met in
person. But am contacting you out of desperation.

I am faith Gomogo the only daughter of late former Director of
finance, Chief Vincent R. Gomogo Sudan diamond and mining corporation. I
must confess my agitation is real, and my word is my bond, in this
proposal. My late father made this money when he was in position; he
deposited the money with a security company in Ghana where I am residing
under political asylum with my younger brother.

Now the war in my country is over with the help of ECOMOG soldiers, the
present government of Sudan has revoked the passport of all officers who
served under the former regime and now ask countries to expel such person
at the same time freeze their account and confiscate their asset, it is on
this note that I am contacting you, all I needed from you is to contact me
so that I will furnish you with all the information concerning the money
in the security company and also the contact of the company.

we want you to assist us in receiving the fund in your country, the amount
is 9 million US Dollars.
we are relying on you and we really want to invest this money in your
country where there is political stability and a stable economic welfare.

Honestly we want you to believe that this transaction is real and never a
joke. Our late father Chief Gomogo gave us the documents like certificate
of deposit issued to him by (the security company) on the date of deposit,
for you to be clarify because, we do not expose our self to anybody we
see, we believe that you are able to keep this transaction secret for us
because this money is the hope of our life, it is important.

Please get back to me immediately after you must have gone through our
message, feel free and make it urgent. That is the reason why we offered
you 15 % of the total money, and in case of any other necessary expenses
you might incur during this transaction.

We would like you to suggest an investment plan for the money, but
personally we are interested in estate management and hotel business,
please advise us.
Get back to us immediately you receive this message for more explanation.
And promise me and my younger brother to be a guider n considering our
situation and not to betray us.

Thanks and God bless
Faith Gomogo
Please reply me with this email

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