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

Subject:  wait for your reply
From:  "Martin Hagan"<>
Date:  Sat, 02 Oct 2010 04:40:15 -0700

A Scam Email with the Subject "wait for your reply" was received in one of Scamdex's honeypot email accounts on Sat, 02 Oct 2010 04:40:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Martin Hagan"<>, although it may have been spoofed.

Dear Friend,

I am Martin Hagan the Deputy Managing Director of a reputable Security Company in Ghana. I got your 
information from a reliable source and I decided to contact you believing that by the grace of God, 
that you will not disappoint me over this Deal. I have been working with the Company for the past 
18years. There is one Mr. Abdullah Al-Sudani a citizen of Iraq an Oil Businessman with the Ghana 
National Petroleum Corporation {GNPC}.

In 2005, Mr. Abdullah Al-Sudani made a deposit of Two Trunk Boxes containing {US$50,800,000.00} 
Fifty Million, Eight Hundred Thousand United States Dollars with our Security Company as Family 
Treasures based on his request. After six months, we sent a routine notification to his forwarding 
address but got no reply and finally we discovered from his contract employers, the {GNPC} that Mr. 
Abdullah Al-Sudani died in a bomb blast during his visit to members of his family in Iraq. These 
two trunk boxes are still sitting in our Security Company Vault. No one have ever come forward to 
claim it.

Since the inception of the year 2008, our Company's Management has change the procedure to claim 
safe custody items, such that as soon as you are able to produce the Secret code and Certificate of 
Deposit for a consignment/ safe custody item, it will be released to you on demand.

I have finalized every arrangement for you to claim the Two Trunk Boxes containing 
{US$50,800,000.00} as the Beneficiary/Business-partner to the Deceased {Abdullah Al- Sudani}. So 
that I and you can use the fund for investment in a more political stable economy abroad, I will 
supply you with all the information and documents and you will send it to the management of our 

The procedure is simple; Apply officially to the Director of Foreign Operations of the Security 
Company, requesting for the release of consignment/ safe custody item No. T-000517 and T-000518. 
They will demand for the Secret code, Certificate of deposit and Reference code of the safe custody 
items and it will then be released to you. I will use your name, address, telephone and fax numbers 
to change the original document in the file and every thing will be okay hence I am in charge. 

I assure you that this claim is 100% percent risk free plus legal. If you find this Deal acceptable 
please reply to my private email address below to proceed.
Best regards.
Martin Hagan.
Tel. +233 278146121

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