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 d_conja@jumpy.it, although it may have been spoofed.
FROM.DAVIS CONJA. FASSYLUM CAMP ABIDJAN, COTE D' IVOIRE. WEST AFRICA. 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 joke. 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. CONFIDENTIAL AND PRIVATE. 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! http://www.mediasetshop.it/JumpyChat/