Scam Emails Archive : Advance Fee Fraud/419

Subject: HELLO.

From: "anthonykanayo" <>

This email with the subject "HELLO." was received in one of Scamdex's honeypot email accounts on Mon, 12 Jul 2004 11:08:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dear Friend,

Good Day,

Before i proceed, i must say that I am very sorry for jumping into your
private mail box, there was no other safe way to contact you. I got your
email address surfing the internet, i do not know you, but hope to meet
a trust-worthy friend

My name is Major Anthony P. Kanayo., a very close and personal assistance
to the late Head of State of Nigeria, who died in Office in 1998. During
my boss rule, some persons in the now ruling political parties (PDP) were
charged with felony in the court of jurisdiction and those found guilty
were consequently jailed.

Now as a retaliatory measure on all that served under the Late Head of State
of regime and late Head of state family itself, they are all out to seize,
destroy and confiscate all perceived and suspected wealth, estate, companies
etc that has to do with my late boss since this wealth where acquired through
some the late head of state private deals.

Few days before the death of my boss, I was mandated to deposit some GOLD
in a security company, since i was his chief personal assistance in one
of the
Europes States and to be precise Holland only came back to meet the death
of my boss and this they
have not discovered. Right now, my accounts has been frozen , my compaines
have been taken away from me and finally my cars has been seized.

To avoid seizure of this gold if discovered, my lawyer (BARRISTER KOFI A
BASIL) advised me to open a correspondence with someone who can help us
evacuate the GOLD to a safe place and change ownership (ON TRUST) till we
conclude with the buyer of the gold.

I am ready to cede some portion to you consequent upon an agreement signed
by an attorney. If you are capable and trusted, and it touches your mind
to assist a fellow human that has been subjected to a different tortures
and humiliation, my children especially, my family are suffering because
of this reason.

 It is like hell now for my me and family, leaving a life of not been sure
of tomorrow. My wife has been very sick and needs proper medical attention
which i
can not afford now, i love my wife so much and can not afford to loss her.
I have been feeding my family with the help of my attorney who wouldn't
have done all this for me, if i had nothing.I need to move out of this country
immediately the gold is sold money transfered into your account.

Please quickly send an email to my attorney, Barrister Kofi Basil indicating
your interest to assist. Any questions you may have should be directed to
him. His email address.


(1).The worth of the GOLD is 39.5 M Euros

(2).We shall cede 30% worth of the GOLD to you for
your urgent and kind assistance.

(3). Your presence will be required at the security company ,Change of ownership
will be done in at the high court and other required process will as well

(4) My attorney has been able to make contact with buyer. The buyer is ready
to pay immediately we deliver this gold to him.

(5). It will only take 7days to complete with the change of ownership, fill
and sign all the necessary form in at the security company. My attorney
has made contact with a buyer, who is ready to pay cash as soon as we deliver
the gold.

Please this communication is confidential . It is only in the known of the
attorney ,you and me. While expecting your urgent response, i will inform
attorney about you,as you send him a mail.

Please accept my sincere greetings onces again.
God bless you and family

Best Regards,

Major Anthony Kanayo.

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