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

Date:  Mon, 2 Aug 2004 22:08:47 -0700

A Scam Email with the Subject "FROM MR DAVIS CONJA!!" was received in one of Scamdex's honeypot email accounts on Mon, 2 Aug 2004 22:08:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.


Dear Sir/Madam,

I am Davis Conja the only son of late former Director of finance, Chief
.David Conja Sierra-Leone diamond and mining corporation.I must confess
my agitation is real, and my words is my bond, in this proposal.

My late father diverted this money meant for purchase of ammunition, for
my country, during the peak of disastrous civil war in my country, now he
has deposited the money with Bank here in Abidjan Cote d?Ivoire where I
am residing under political asylum with my Younger Sister Anita.

Now the war in my country is over with the help of Ecomog soldiers, the
present government of Sierra Leone has revoked the passport of all officers
who served under the former regime and now ask countries to expel such person
at the same time freeze their account and confiscate their asset, it is
on this note that I am contacting you, all I needed from you is to furnish
me with your bank particulars:

1) Account name
2) Account number
3) Bank address, telephone and fax number
4) Your full name and your private telephone/fax For you to assist me transfer
this money in your private bank account, the said amount is(Twelve Million
Dollars) $12 Million.

I am compensating you with 15 % of the total money amount, now all my hope
is based on you and I really want to invest this money in your country,
where their is stability of Government, political and economic welfare.
Honestly I want you to believe that this transaction is real and never a

My late father Chief.David Conja gave me the original copies of the certificate
of deposit issued to him by Bank on the date of deposit, for you to be clarify
because, I do not expose my self to anybody I see, I believe that you are
able to keep this transaction secret for me because this money is the hope
of my life, it is important.

Please email me immediately after you must have gone through my message
fill free and make it urgent. That is the reason why I offered you 15 %
of the total money amount, and in case of any other necessary expenses you
might incur during this transaction. Try and negotiate for me some profitable
blue chip investment opportunities which is risky free which I can invest
with this money when it is transferred to your account, personally I am
interested in estate management and hotel business, please advise me.

Thanks and God bless.
Best regards

Mr. Davis Conja And Sister.

NB: my late father used me the only son as next of kin on the day of deposit
and also told me I need a foreign assistance of a foreigner with a legitimate
bank Account abroad who will stand as co-beneficiary and partner abroad.

Crea la tshirt con il tuo nick!

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