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

Subject:  Please Get Back To Me Immediately!!!!!
From:  "Amid walters."<>
Date:  Thu, 10 Jun 2010 21:03:18 -0500

A Scam Email with the Subject "Please Get Back To Me Immediately!!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jun 2010 21:03:18 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Amid walters."<>, although it may have been spoofed.


I am Mr amid walters from Sierra Leone, my father and I was in a Gold mining business in Sierra 
Leone, before he was assassinated in 2001, it was lately I discovered that the curse of his death 
was as a result of business involvement with the president as at then, the sum of usd$4,50.000.00 
was deposited in the bank of England in my fathers name, my father wanted this fund to go to the 
charity and the president disagreed. As a result of this assassination I succeeded in relocating to 
South Africa as a refugee, 

But before his death, he disclosed to me that he deposited the sum of USD$4,50.000.00 with the bank 
of England. That the money was ment for his Gold Mining Co-operation business he wanted to invest 
in any part of over seas he finds interesting.and confirming the existence of the fund in London 
with the help of my attorney,  and also with most honest and confidentiality.

My Attorney has instructed that I seek a foreign partner to ease the means of lifting the said fund 
out of London, because it will be difficult to transfer the fund to any part of Africa, it was on 
that note I am writing to formerly solicit for your assistance by accepting to be my foreign 
partner, if agreed, my attorney will draft a memorandum of understanding which will be sent to you 
for signature after going through it, we will need your bank account if agreement was reached on 
the modalities of how to invest the money in any lucrative business in your country, to enable my 
attorney transfer the fund to your nominated bank account.

Sir, you should understand that this fund is my life and only hope left. I am willing to offer you 
5% from the total amount for the purpose of using your account for the transfer, please kindly 
contact me immediately for more discussion as this transaction is risk free, and all related 
documents covering the fund are with me and will be sent to you as soon as agreement has been 
reached. I am looking forward to get a positive response from you.

Best regards.
Amid walters.

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