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

Subject:  Business Offer
From:  Kenneth Morena<>
Date:  Tue, 17 Jun 2014 03:06:25 -0700

A Scam Email with the Subject "Business Offer" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jun 2014 03:06:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kenneth Morena<>, although it may have been spoofed.

I hope this email does not affect your religious belief and you do not see me as someone working in 
line with the late Gaddafi and his family. My names are Kenneth Morena , I am an operational 
manager with Safe deposit and security company here in South Africa; I want to use this opportunity 
to inform you that I had a very good business relationship with the Gaddafiâs family and I assisted 
them in major transactions that they did with the company where I work as an employee.
There is an amount of US$36Million on the name of Saif Al Arab Gaddafi (Late) to the best of my 
knowledge this money came as a payback contract deal between our late client Saif Al Arab Gaddafi 
and a Russian Firm on a multi-billion dollars oil project, no record ever existed concerning the 
money traceable by the government because there is no documentation showing that we received money 
from the Russians firm.
I am willing to work with you to move this fund out where I work as an operational manager to any 
account of your choice outside my country and you will be rewarded 40% of the total sum. I am in a 
position to get this fund out on your name if you agree to work with me, after then l come over to 
meet with you for us to disburse the funds and go into investment in your country or we go our 
separate ways
This proposal is 100% risk free and I want to assure you that all modalities are in place rather to 
the transfer of this fund out of the country all I need is a trustworthy person hence I am 
contacting you.
For now all correspondence should be by email until trust is fully guaranteed. I must use this 
opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily 
confidential whatever your decision while await your prompt response.
See the below link to confirm my honesty and reason why we need to work together.
I wait hearing from you
Yours Sincerely,
Kenneth Morena

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