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

Subject:  DEAR INVESTOR,
From:  "moha ahmed" <moha0@acasa.ro>
Date:  Wed, 02 Jul 2008 08:22:47 -0700

A Scam Email with the Subject "DEAR INVESTOR," was received in one of Scamdex's honeypot email accounts on Wed, 02 Jul 2008 08:22:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "moha ahmed" <moha0@acasa.ro>, although it may have been spoofed.

DEAR INVESTOR,

MY NAME IS MOHAMED AHMED A BOY OF 22 YEARS, THE FIRST SON OF LATE
DR. AHMED LAWAL, WHO WAS THE FORMER MINISTER OF AGRICULTURE
IN LIBERIA BEFORE THE CIVIL WAR AND ALSO A BROTHER TO LT.COL: JOHNSON LAWAL ONE OF THE S MILITARY TOP OFFICIALS IN MY COUNTRY.

PLEASE BECAUSE OF SOME FAMILIES PROBLEMS IN MY SIDE I WILL LIKE TO DO A BUSINESS WITH YOU WITH ONE CONDITION, SEE THE SCRIPTIONS BELLOW....

I NEED YOUR ASSISTANCE TO STAND AS MY FOREIGN PARTNER AND RECIEVER SUM AMOUNT OF SEVEN MILLION FIVE HUNDRED U.S. DOLLARS (USD7,500.000.00) THESE MONEY WAS DEPOSITED UNDER ASSURANCE COMPANY IN LONDON BY MY LATE FATHER.

MY LATE FATHER PLACED AN INJUNCTION THAT THIS FUND MUST BE TRANSFER ABROAD STRICTLY FOR INVESTMENT AND FOR THE BETHERMENT OF THE ENTIRE FAMILY .

I NEED YOUR UNDERSTANDING,ALL YOU NEED TO DO IS, SEND ME THE COPY OF YOUR PHOTO AND YOUR FULL INFORMATIONS, SO THAT I WILL GIVE YOU ALL THE DETAILS AND HOW TO WITHDRAW THE FUND OUT FROM THE ASSURANCE COMPANY THERE IN LONDON,UK.

AFTER THE TRANSACTION I WILL GIVE YOU 10% OUT OF THE TOTAL AMOUNT OF THE MONEY.

AGAIN IMMEDIATELY THE FUNE GET INTO YOUR CARE YOU WILL HELP ME TO SECURE A VISA TO COME OVER TO YOUR COUNTRY TO CONTINUE MY EDUCATION AND ALSO OPEN A GOOD INVESTMENT.

I AWAIT YOUR RESPONSE.

YOURS SINCERELY,

FROM MOHAMED AHMED
PRIVATE EMAIL moha1@ymail.com




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