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

Subject:  Contact us immediately...
From:  "Mr. Mensah ABDUL" <7936064@multilinks.com>
Date:  Mon, 25 Oct 2010 15:50:58 -0700

A Scam Email with the Subject "Contact us immediately..." was received in one of Scamdex's honeypot email accounts on Mon, 25 Oct 2010 15:50:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Mensah ABDUL" <7936064@multilinks.com>, although it may have been spoofed.



Dear Sir,

Greetings to you and your wonderful family....We are regular suppliers of gold & diamond. Our 
suppliers of diamond stones are from Sierra Leone, Guinea and Liberia.
We are ready for immediate supply of any required quantity to buyer refinery after having endorsed 
contract agreement with seller on mode of payment.
 
MODE OF PAYMENT;-
 
(1). We accept payment guarantee from buyer either by commercial L/C via MT 760 or SBLC.
(2) We also accept initial 6% deposit for the procurement of the necessary export documents before 
delivery to buyer's refinery and myself or one of the family rep. shall accompany the goods to the 
refinery to witness final assay for TT payment within 72 hours.

Kindly send your reply to us and indicate in return mail the condition that will be suitable to you 
for the purchase so that we can commence action immediately.


Mensah Abdul
Accra-Ghana
Skype: mensah.abdul
Email: mensahabdul@gmail.com

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