The Scamdex Scam Email Archive

Subject:  Outblaze FBL Notification
From:  "Outblaze FBL" <>
Date:  Sat, 19 Feb 2005 11:01:13 -0800

You are viewing an Email identified as a Scam, It has the Subject "Outblaze FBL Notification" and it was received in one of Scamdex's honeypot email accounts on Sat, 19 Feb 2005 11:01:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Outblaze FBL" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will 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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From: "Anthony Ted" <>
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Date: Sat, 19 Feb 2005 18:21:48 +0000
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My dear , 
Top of the day to you over there in your place.
I do hope this letter will not come to you as a
surprise. It was borne out of my desire to share a

My dear , 


Top of the day to you over there in your place.

I do hope this letter will not come to you as a
surprise. It was borne out of my desire to share a
mutual business relationship with you. 

My name is Mr. Anthony Ted, 42yrs,a Secretary, a Ghana
national married with a wife and three children. I
work as an administrative Secretary to DIAMOND BOND
COMPANY here in Accra-Ghana. 

I got the information concerning you while I was
browsing through the internet searching for a reliable
partner to carry out this great project in ones' life
time and after due consultation with my spiritual
adviser, I decided to contact you believing that by
the grace of God,you will accept to be my patner in
this business.

I earn a salary of 110 CFA = $220 USD equivalent
monthly. I joined the services of this company in 1991
as an office assistant. 

I have been working with this company for (12) twelve
years. Within this period, I have watched with
meticulous precision how African Heads of States and
government functionaries have been using DIAMOND BOND 
to move huge sums of money USD, Pound sterling, French
Francs (Cash) to their foreign partners.

They bring in these consignments of money cash and
secretly declare the contents as jewelleries, gold,
diamond, precious stones, family treasure, documents
etc. Gen. Sani Abacha of Nigeria (dead), Mobutu Sese
Seko of Zaire (dead) Foday Sankoy of Siera - Leone.
Babangida of Nigeria and others.

All these people have hundreds of consignments
deposited with DIAMOND BOND. Their foreign partners, 
friends and relatives, are claiming most of these
consignments. A lot of them are lying here unclaimed
for as much as 15 yrs. Nobody may ever come for them
because in most cases, the documents of deposit are
never available to anybody except the depositors most
of them dead.

Since the inception of the 2002 millennium, DIAMOND
BOND MANAGEMENT changed the procedure of claims of
consignments. As soon as you are able to produce all
the secret information as contained in the secret file
of any consignment, it will be released to you upon

From our record, more than 120 consignments belonging
to Gen Abacha / Mobutu Sese Seko, has been claimed in
the past six months. This is why I am soliciting for
your co-operation and assistance. Gen. Abacha has 85
consignments deposited with several names and codes,
35 have been claimed in the past six months. Since
he's dead, his first son is dead in a plane crash,the
second son is facing trial for murder and
embezzlement, the family members are under restricted
arrest without communication.

I have finished every arrangement for you to come and
claim consignment No 1972 containing USD 12M and
consignment No 1977 contain USD 17M. My duty is to
supply you with all the information and documents by

You will deal directly with the management. 

The procedure is simple: -

You will apply officially to the Director of
Operations of DIAMOND BOND for the release of
consignment No 1972 and No 1977. They will demand some
documents and secret codes. You will then Call me,
I'll supply you with every detailed information. Fax
it to them.

As soon as they confirm it to be correct. They will
invite you for the collection. If you do not want to
come to Accra, you can arrange with them to transfer
the consignment to any where on agreement. Nobody will
ever know I am involved in the deal except the Lawyer
who will write an agreement for us. I'll suggest upon
conclusion we share 60 - 40. I will be taken the 60%
while the 40% will be for you after the transaction. 

At the succesful conclusion of the deal, you'll
arrange for me and my family to come over to your
country. I assure you that the business have been
hatched for 5 years now, it is very very secure and
risk free. You can get back to me as soon as possible
including your personal phone and fax numbers for
further explanations and directives on the procedure
God Bless You.

Sincerely Yours, 

Mr. Anthony Ted.
Telephone - +233-2440-15645. 

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