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

Subject:  From;Onome John from Libya I need You to Stand as my family Beneficiary
From:  onome john <>
Date:  Sun, 06 Nov 2011 11:10:22 -0800

A Scam Email with the Subject "From;Onome John from Libya I need You to Stand as my family Beneficiary" was received in one of Scamdex's honeypot email accounts on Sun, 06 Nov 2011 11:10:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was onome john <>, although it may have been spoofed.

Dear Sir/Madam.
I am (ONOME JOHN) from Libya, i write to inform you my desire to
have joint investment, and to buy a living house in your country. i am the
first son of (Hon. John Muhammad) my father was a diamond/gold merchant in
my country, and my father had deceased, before the deceased of my late father
,,, he raveled to me and my mother about the box containing: (1.35 kilos) of
gold dust unrefined, and the other one is ($25.5 us) which he deposited in bank
in here located in Accra Ghana for safe keeping.

to avoid the officials from raising eye brows to the funds in my country
during President Muammar Gaddafi Crisis, presently my mother and myself are
here in Ghana to notify the bank for the claims, and we are staying in the
refugee camp, because we can not afford to rent a house in the city, besides
all the vital documents covering the deposit transaction is intact in our
position. We are going to offer out 30% for you, and 10% aside for any
expenses that might incur during the process of this transfer, 20% to buy a
living house in your country and the remaining 40% will be for our joint

Note: we have never disclosed this to any person apart from you, so you have
to keep this transaction as a top secret to yourself alone. which we will
want you to forward across to us your direct tell/fax (mobile) the front page
of your traveling passport (scan copy) for your full recognition as well as
soon as we hear from you the bank will be starting the Transfer to your
account .
Yours truly,
(Fund for the entire family )

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