The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Warm Regards
From:  "Lona Gassama" <lonagassama@mail2hope.com>
Date:  Sat, 09 Jan 2010 12:01:10 -0800

A Scam Email with the Subject "Warm Regards" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jan 2010 12:01:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Lona Gassama" <lonagassama@mail2hope.com>, although it may have been spoofed.

Good day,


My Name is Lona Gassama, Permit me to inform you of my desire of seeking your aid and assistance 
towards securing my consignment, Am placing this urgent matter to you because I want you to help me 
handle it with your matured knowledge, I have a Consignment that is presently in Toronto 
International Airport in Canada with a reliable delivery agent under United Nations.


This Consignment was suppose to be delivered to my partner Mr. Brent Grant In Canada, the agreement 
i made with Mr. Brent Grant was that i will give him 20% of the total $28,000,000.00 of my 
consignment, this was the reason why i instructed the diplomat Mr. Paul Mills to deliver my 
consignment to my partner Mr. Brent Grant In Canada. But to my greatest surprise when diplomat 
arrived in Toronto International Airport with my consignment, Mr. Brent Grant changes his mind from 
our initial agreement of 20% to 60% of the total amount of the consignment, I was so surprised and 
confused because that was not stated in our agreement.


I thought and believed that Mr. Brant Grant would take advantage on me when my consignment is 
finally delivered to him, So i stoped the delivery from been made to Mr. Brent Grant.  like i said 
my Consignment is presently with Diplomat Paul Mills in the Toronto International Airport so i need 
your urgent assistance to help me receive this consignment from the diplomat i am willing to offer 
you 25% of the total $28,000,000.00. The diplomat is very ready to deliver the consignment to you 
as soon as possible because he called me yesterday and he told me that he has another consignment 
to deliver in Louisiana, The major reason why i have contacted you is for to help me receive this 
consignment from the diplomat before his departure to Louisiana.


I am also willing to invest 40% of the funds in your custody, because my late father warn me never 
to put all my eggs in one basket, long terms or short terms, this are the wise saying of my late 
father, this is one of the reasons why i have decided to invest this 40% of the funds with your 
assistance in any of the lucrative sector in your country. Please get back to me as soon as 
possible with the following details:


Full Names:..............

Resident Address.............

Tel/cell Numbers:................


I am looking forward to your prompt advice, as soon as i hear from you i will send you the 
diplomat's telephone number, so that you can open up a communication with him directly in Canada 
and also i will give you the code that you will use to open the trunk box for inspection when the 
diplomat delivers the consignment to you.


Yours Truly

Lona Gassama

+233 266 410 407

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