Scam Emails Archive : Advance Fee Fraud/419


From: "Barr.Andrew Daniel"<>

This email with the subject "WRITE ME BACK" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jul 2014 17:57:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Barr.Andrew Daniel"<>, although it may have been spoofed.


Please forgive me if this business proposition offends your moral values and i pray this mail finds 
you and your family in good health, I am Barrister Andrew Daniel personnel for diplomatic missions 
Prudent Securities Ghana. Following the uprising in Libya a convoy from our office with me included 
was sent to Libya to secure our interests, assets and Ghanaians in Libya. 

In the course of this mission my team and i brought several war victims to Ghana as refugees,during 
this mission we conveyed valuable properties of some foreigners to Ghana knowing we would come back 
to transport them out of Libya as refugees.

The war got intense than anticipated and we were ordered not return to Libya. It has been three 
years since the war ended so we conducted an inspect exercise to return all unclaimed belongings to 
their owner since all the victims brought to Ghana as refugees have returned to their various 
country. During this inspection we discovered that two trunk box registered as family precious 
items under our care by a victim actually contains Gold worth fifty two million.

My company tried every means to contact the victim but all effort failed, I was sent to deliver the 
box to the United States address written on the deposit file only to discover that my company could 
not reach the victim because she and her entire family were killed in Libya during the war. As a 
result of this discovery i have their death certificate information but, I am yet to report to my 
company because if i do they will have me return the trunks to Ghana and confiscate the gold as our 
companies unclaimed assists.

The end of the matter will be that the value will be shared amongst my company’s superiors, so 
instead of my company to confiscate the gold, I want you and I to share it in this manner, 15 
percent of the total value will be given to you, 10 to charity then the rest will be mine for 
providing the information. Just return your full name, address and contact to get complete details 
on how i shall make my company assign the delivery of the gold from New York to you.


Barrister. Andrew Daniel.