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

From:  "kenneth ashley"<>
Date:  Fri, 12 Nov 2010 14:34:43 -0800

A Scam Email with the Subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Fri, 12 Nov 2010 14:34:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kenneth ashley"<>, although it may have been spoofed.


The inspiration to contact you is simply divine providence I am making in this proposition because 
I have to seek the partnership of a reliable person to help me realize this project. Let me start 
by introducing myself. I am Mr Kenneth Ashley an international business consultant,am based in the 
United Kingdom.Previously on a year auditing contract with a finacial company in Accra Ghana i 
discovered some viable and legal funds deposit with this financial company without a beneficiary.

I have an obscured business suggestion for you and as well i seek your services in this private and 
confidential matter which will benefit the interest of the both of us.
On my inspection and auditing with this financial company I discovered some boxes containing sum 
huge amount of funds in cash and they are all in United states dollars. I write to seek your 
indulgence and assistance in the securing and the receiving of this boxes containing this funds as 
the beneficiary.We will move this funds to your country through legal means as am in the position 
of making you the beneficiary of this deposits containing this funds through an insider who works 
at the financial company.

I am proposing to make this deal with you for us to go into investment with the funds we will 
realise out of the boxes. Please note that every piece of information I am giving you is based 
on information verified and confirmed by me before contacting you.At the conclusion of this 
transaction, you will be given 50% of the total amount, 50% will be for myself.We will both join 
hand together to bring this to a safe and successful conclusion with our maximum coporations. Let 
me know if you can handle this transaction by responding back to me by email or providing 
a telephone number where you can be reached personaly and confidentialy.

Mr.Kenneth Ashley