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

Subject:  Hello Dear Good Day
From:  "Daswani Mensah"<>
Date:  Sun, 26 Oct 2014 16:51:08 -0700

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"<>, 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

Mr. Daswani Mensah

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