A Scam Email with the Subject "GREETING" was received in one of Scamdex's honeypot email accounts on Sun, 17 Sep 2006 10:21:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "firstname.lastname@example.org" <email@example.com>, although it may have been spoofed.
Sir, We are corporate & investment Consultants acting as solicitors for one Hon. (Dr.) Avril Cummings, former commissioner for Income Tax of Republic of Sierra Leone. My client is presently residing in Accra, Ghana as a refugee due to political and legal problems he is having with the government of Sierra Leone under President Tejan Kabbah. My client was falsely accused of fraud and subsequently the Anti- Corruption Commission (ACC) headed by Commissioner Val T. Collier slapped a phony corruptioncharges on him and an arrest warrant was issued on him. (Referenceto West Africa Magazine Publication of 26th Nov. and 2nd Dec 2001) Web http://www.westafricamagazine.com My client is a man of affluence, no doubt about that. He had acquired enormous wealth, no doubt about that. But his wealth was not acquired illegally neither had he solicited, accepted or taken any illegal advantage as falsely accused by the Anti-Corruption Commission. (Ref: Publication of 21st E27th Jan. 2002. www.westafricamagazine.com. As fate would have it, my client was fortunate to escape from Sierra Leone and now resides as a refugee in Ghana. His enemies who traced where he was residing as a refugee here in Ghana due to later killed him the collaboration of some high government officers. In the course of hisdeparture from Sierra Leone he was fortunate to have arrived in Ghana wit reasonable quantity of precious minerals and cash amount of $30,000,000.00 USD (Thirty- Million )My client Son will be prepared to finance your project or enter into a joint venture with you subject to a due diligence period of one week to thoroughly study your business plan etc. To that effect I, being the attorney will like to join hand with you and get this fund transferred into your account. Also I want you to note that the fund was kept in the bank vault, and that it is our responsibility to clear out any hindrance that would delay the smooth transfer of the fund.Please percentage is negotiable upon your reply Please be mindful that the fund is of no criminal origin. The transfer and investment is necessitated due to political instability in the region. Please let us know by returned mail/fax if we could be of some help in financing your project. Hope to hear from you. Sincerely yours. MR george kumado ESq. E-MAIL firstname.lastname@example.org