The Scamdex Scam Email Archive

Subject:  Dearest one
From:  "Joseph Mahmoudi"<>
Date:  Wed, 21 Jan 2015 16:56:45 -0800
Category:  Generic
Dearest one, Greetings to You & Your Family.

I am very sorry to contact you in this manner,  But I respectfully insist that you read this mail 
for GOD sake. My name is Joseph Mahmoudi, i am 22 years old,  from Libya the Son of Late Mr. 
Mohammed Abu Mahmoudi, who was killed by rebels during presidential political problem in my 
country, my father was very wealthy Gold and Diamond Merchant in Libya and Ghana. 

Before my Father's death, he instructed and confined in me as his son about his business and 
secrecy. As a matter of fact my father gave me some document bearing the name of a Bank in Accra 
the capital of Ghana, which he told me the place he deposited huge amount of money,  i am currently 
 here in Ghana for the fact that i have loose everything at home, i am homeless and no parent, 
thing are very terrible for me here and that is why i am seeking for your help.
I was rescue from UN and and they took me to the nearest refugee camp where i will be safe not 
knowing that i have loose all my parent. i have been to the bank with the fund document and the 
Governor of the bank go through the documents  and my name show being used as next of kin in the 
deposit form. 

Since i am not up to the age signed by my father, the Governor of the bank advice that i should get 
a family member who will stand and receive the money on my behalf as my guidance, since i have no 
parent or relative, i want you to be my guidance to help transfer and invest the fund in any 
lucrative business venture somewhere in your country.

i need you as my foreign trustful beneficiary for you to equally not sidetrack me because the money 
will be transferred to you in your country abroad, On completion of this transaction, i wish the 
fund to go into good business venture which can be under your management while i continue with my 
studies, the amount involve is ($ 10,500,000.00 USD).

I need your urgent and positive feedback so that i can give you the guideline and other details  in 
full, May God reward you as you lay your help to the needy

Best Regard
Joseph Mahmoudi

What Is This?

This Email with the Subject "Dearest one" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jan 2015 16:56:45 -0800 and has been classified as a Generic Scam Email. The sender shows as "Joseph Mahmoudi"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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