Scam Emails Archive : Advance Fee Fraud/419


From: Daniel Eke <>

This email with the subject "GOD FATHER NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 04 Mar 2007 07:30:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dearest one,
Permit me to inform you of my desire of going into business relationship with you.
I am Mr. Vess Daniel the only son of late Mr. and Mrs KOffe Daniel. My father was a very wealthy cocoa merchant in Togo,the economic capital of lome, my father was poisoned to death by his business associates on one of their outings on a business trip.
My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2005 in a private hospital here in Togo he secretly called me on his bed side and told me that he has the sum of Fiften million,five  hundred thousand United State Dollars. USD ($15,500,000.00) left in fixed / suspense account in one of the prime bank here in Togo ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates.
That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money  would be transferred to .
(2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, Dear, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.
Thanks and God bless.
Best regards
Mr. Vess Daniel

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