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

Subject:  REPLY
From:  "Kent" <ke_efe@w.cn>
Date:  Fri, 26 Mar 2010 23:26:46 -0700

A Scam Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 26 Mar 2010 23:26:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Kent" <ke_efe@w.cn>, although it may have been spoofed.

DEAR BELOVED

FIRST AND FOREMOST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN
THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN
GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE,
I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.

I AM KENT EFENAME FROM LIBERIA, WEST AFRICA. I WRITES TO INFORM YOU MY
DESIRE TO INVEST, AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE
FIRST SON OF DR MIKE EFENAME HE WAS A DIAMOND/GOLD MERCHANT IN MY
COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELING OUT
OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S. MY SISTER'S DIED ON THE
SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER, HE WAS TAKEN TO
HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED.

BEFORE HE DIED HE REVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING
$8 MILLION US DOLLARS.WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA
FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOXES TO
THE SECURITY COMPANY.TO AVOID THE OFFICIALS FROM RAISING EYE BROWS TO THE
FUNDS.PRESENTLY MYSELF AND MY MOTHER ARE HERE IN GHANA, THEREFORE I WANT
YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY,BECAUSE MY FATHER
TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVOID
SUSPICIONS, AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND
POLITICAL INSTABILITY FACING AFRICAN COUNTRIES,THAT IS WHY WE WANT TO
INVEST IN ABROAD. FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY MOTHER HAVE
AGREED TO OFFER YOU 30%OF THE TOTAL AMOUNT OF THE MONEY.

WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THE OWNERSHIP
WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST.NOTE:I HAVE NEVER DISCLOSED
THIS TO ANY PERSON APART FROM YOU, SO YOU HAVE TO KEEP THIS TRANSACTION AS
A TOP SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO FORWARD ACROSS TO
ME YOUR DIRECT TEL/FAX NUMBER FOR MORE INFORMATION ABOUT THIS TRANSACTION.
PLEASE IF YOU ARE INTERESTED IN PARTNERSHIP BUSINESS WITH ME I WILL BE
GLAD.

EMAIL ME AT THIS ADDRESS
BEST REGARDS,
KENT EFENAME (FOR THE ENTIRE FAMILY)