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

Subject:  Confidential!!
From:  Billy Bangura <>
Date:  Mon, 20 Feb 2006 04:19:32 -0800

A Scam Email with the Subject "Confidential!!" was received in one of Scamdex's honeypot email accounts on Mon, 20 Feb 2006 04:19:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Billy Bangura <>, although it may have been spoofed.

Dear sir,
Compliment of the day!
With the good reference made of your esteemed personal/office by the chamber
of commerce here in Accra Ghana, I hereby wish to commence talks with you
on a high confidential level.
I am Billy Bangura presently a political refugee in Accra Ghana the son
During the recent crisis in my country, my late father was captured and killed by the rebels who 
accused him of mis-appropriation of funds and embezzlement.
Shortly after his death, I and the rest of the family escaped to Ghana-West Africa region for 
He [my late father] left some document with me indicating consignment deposit made with a security 
company here in Ghana before his death, which the content US $50M {Fifty Million United States 
I and my family are soliciting for your personal assistance with top arrange and to receive this 
money on behalf of my family and ensure that the money is utilized wisely in a country of stable 
Economy like your country. The purpose of the money will be for a viable investment after we have 
the money from the security Vault Company. The box was deposited for safe-keeping and your 
assistance is required because our status as political refugee does not permit us to handle large 
sum of money here, and you will also be excepted to provide us with information on investment 
opportunities in your country. We do not wish to contact any of my late father's business
comrades/partner because we do not know who exactly caused his death.
I and my family reason of contacting you is for your co-operation for you to assist the family in 
the removing of the fund out of the security company in your favour and ours as well. Moreover, to 
help us use the fund carefully for investment. All the necessary document are at my reach. With 
confidence in you as a trust-worthy person to act in good faith! I will introduce you to an 
attorney as my father's foreign partner who will assist you with legal proceedings.
Since your particulars will appear on every vital document as the owner of the fund this 
transaction will attract 30% for the assist you are rendering.
I look forward to your reply.
Best regards,
Billy Bangura.
[For: The Family]


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