The Scamdex Scam Email Archive

Subject:  More details as you reply
From:  Ammar Kone <>
Date:  Thu, 28 Jul 2011 10:21:33 -0700
More details as you reply

In good faith from Mr. Ammar Kone, actually could you please consider to help me to relocate this 
sum of five million,three hundred thousand dollars(US$5.3 m) to your country for establishing a 
medium industry in your country. The said 5.3 millions dollars was deposited in our bank by Mr's 
Joyce Lake an American citizen who died in a plane crash in 2000.

I contacted you in this transaction on my search for a reliable partner and we have tried to 
contact her immediate family to come forward for claims but could not succeed. We discovered that 
the late American died along side with her husband and children who are supposed to be her next of 

I will give you all vital information concerning the American and the 5.3 millions dollars in our 
custody so that you will contact my bank for them to release the money to you. You can come here in 
person or you can request the bank to give you the contact of the bank lawyer's who can represent 
your interest in the transfer process.

I don't want the money to go into government treasury as an abandoned fund. So this is the reason 
why I am contacting you so that the bank can release the money to you as the next of kin to the 
deceased customer. Please I would like you to keep this proposal as atop secret and delete it if 
you are not interested.

I am one of the bank directors, I will play a role to make sure that the 5.3 millions dollars is 
released to you. As soon as i receive your reply, I will give you an instruction on what you should 

Reply to: and send this information to me:

Your full Name.................
Address ...............
Your Telephone Numbers .........

Have a nice day and good luck
Mr. Ammar Kone

What Is This?

This Email with the Subject "More details as you reply" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jul 2011 10:21:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ammar Kone <>, 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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