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A Scam Email with the Subject "Hello Dear Good Day" was received in one of Scamdex's honeypot email accounts on Sun, 26 Oct 2014 16:51:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Daswani Mensah"<daswanimensah19@hotmail.com>, although it may have been spoofed.
Hello Dear Good Day How are you doing and i hope you enjoyed your day and season over there with your family and friends and I know it will take you by surprise to receive this information because emails. My name is Mr. Daswani Mensah I am in control of US$15,000,000.00 deposited in my bank by the Late Libyan President, Muammar Gaddafi.The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it. As the Gaddafi’s Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. You will get 30% of the total funds for your role plus investment of my portion under a documented working agreement. Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal. Reply soon Regards, Mr. Daswani Mensah --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com