The Scamdex Scam Email Archive

Subject:  My Dear Good Friend,
From:  "william yarah" <>
Date:  Fri, 29 Oct 2010 21:09:46 -0700
From: Mr William Yarah.
Chief security officer Crystal
Trust Financial Company.
First Light Kaneshie Accra Ghana

My Dear Good Friend,

I contacted you as a reliable, trust worthy person who I can introduce this transaction Investment project with. My name is Mr William Yarah. On November 2005, One Mr Hussien Omar from Iraq National,an gold dealer,who runs gold business in Ghana to Asia, whom I was accounting officer made a numbered time Deposit a truck box, valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United States dollars) for twelve calendar months in our company.I am the Chief Security officer crystal Trust financial company, First Light Kaneshie Accra Ghana. I am a Ghanaian married with three kids Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussien Omar from Iraq , his wife and two children and wife's parents was died with his family in a bomb blast in Iraq.My investigation proved that he died with his supposed next of kins in the bomb blast. The truck box total sum, USD$10,500,000.00 is still in our company and the dumorage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently,I shall present you to stand in as the next of kin to the late Mr.Hussien Omar.

Consequently, upon acceptance of this proposal, I will give you detailed information on how this deal would be carried out.The money will be shared in the ratio: (65%) for me, (30%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account which include both our telephone bills.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the chief security of OPERATIONS' officer to secure approvals and guarantee the successful execution of this transaction.I want you to handle everything for me. I have the trust in you and I know that you will not disappoint me, I don't need to know you for many years to trust you. If you have an idea of what should be done to carry the money out of Africa, please tell me I need your advice seriously and I have the impression that you are a nice gentle person.Please be informed that your utmost confidentiality is required.On your reply include your:Please send your response to my below E-mail

(1)Private telephone online number and fax
(2)Your full house or office address
(3)Your full names
(4)Your personal E-mail
(5)Your international pass port copy or driving license.
Awaiting your urgent reply.

Best regards,
Mr William Yarah

What Is This?

This Email with the Subject "My Dear Good Friend," was received in one of Scamdex's honeypot email accounts on Fri, 29 Oct 2010 21:09:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "william yarah" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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