Scam Emails Archive : Advance Fee Fraud/419

Subject: GOOD DAY

From: "" <>

This email with the subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jun 2006 18:16:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "" <>, although it may have been spoofed.

My name is Mr JERRY AKA 

I Hail from the Federal Republic of Benin, 41 years, married with three children. I am the Director 
of Global Security & Finance Services Limited, Benin. I got the information concerning you from the 
Internet and after due consideration, I decided to contact you believing that by the Grace of God, 
that you will not disappoint me over this deal.

I have been working with this company for over fifteen years. Within this period, I have watched 
with meticulous precision how African Heads of State and Government functionaries have been using 
Global Security & Finance Ltd to move sums of money USD, Pounds Sterling, French Francs (cash) to 
their foreign partners.

They bring in these consignments of cash and secretly declare the contents as jewelries,gold, 
diamonds, precious stones, family treasures, and documents etc. 
Mobutu Sese Seko of Zaire (dead), Gen. Sanni Abacha of Nigeria (dead), Fode Sankoy of Sierra Leone, 
Babangida of Nigeria, Felix Houphet Boigny of Cote d"Ivoire (dead), Kanan Bedie of Cote d"Ivoire 
(Abidjan) etc.

All these people have many consignments deposited with my office. Their foreign partners, friends 
and relatives are claiming most of these consignments. A lot of them are lying here unclaimed for 
as much as eight years. Nobody will ever come for them because in most cases, the Certificate of 
Deposit are never available to anybody except the depositors or me since most of them are dead.

I have through the instrumentality of Global Security & Finance re-deposited all these unclaimed 
and overstayed consignment into the Vault Facility of a reputable Security Company in 
EUROPE.  Since the inception of the year 2000, our  company's management has changed the procedure 
of claims of consignment, as soon as you are able to produce the secret information as contained in 
the secret file of any consignment, it will be released to you upon demand. 

I have finalized every arrangement for you to claim consignment No. 1401, 1402 containing $35.7 
Million. I will supply you with all the information and documents that will facilitate your easy 
claim of the consignment. Alternatively,you can forward your Bank information to me if it is not 
convenient for you to travel,so that I can in turn forward it to the Security/Finance House in 
Europe for onward remmittance of the said sum into your account.

Upon your positive reply of this letter, I will furnish you with further details and information 
regarding the modus operandi for the execution of the transaction. This business is risk free as I 
have taken necessary preventive measures. (The mode of sharing will be 50-50), you can reach me by 
email and I will direct you on what to do and also l like  you to furnish me with your full name 
and your confidential phone and fax number(s). 

Upon your positive consideration and reply of this letter I shall give you a confidential telephone 
number with which we can discuss the execution of the business. Expedite alternative 

Yours faithfully,

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