The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  samuel
From:  "Mr Samuel Dedia" <dedia1978@mynet.com>
Date:  Wed, 19 Apr 2006 04:03:15 -0700

A Scam Email with the Subject "samuel" was received in one of Scamdex's honeypot email accounts on Wed, 19 Apr 2006 04:03:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Samuel Dedia" <dedia1978@mynet.com>, although it may have been spoofed.

dedia1978@sino.net
ATTN:
MY NAME IS SAMUEL DEDIA FROM SERRIA-LEONE.I JUST CAME
IN TO GHANAWITH MY MOTHER TO PROCESS OUR FUND WHICH MY FATHER
DEPOSITED WITH ONE
SECURITY COMPANY HERE IN GHANA FOR SAFE KEEPING
BEFORE HE
WAS KILLED BY THE
REBEL LEADERS IN MY COUNTRY.HE DEPOSITED THE SUM OF
$6.5 MILLION US
DOLLARS,BUT THEY SAFE COMPANY ARE NOT AWARE OF THE
CONTENTS.IT WAS
MARKED FAMILY VALUABLES.AND 500 KILOGRAMS OF GOLD.
HOWEVER, I AM CONTACTING YOU TO ASSIST US TRANSFER
THE FUND OUT OF
GHANA TO ANY OF YOUR DESIGNATED ACCOUNT FOR FUTURE
INVESTMENT.I AND
MY MOTHER HAVE CONCLUDED TO INVEST THE MONEY IN
ABROAD.I HAVE ALL THE
DOCUMENTS FOR THE FUNDS RIGHT WITH ME AND I SHALL
SEND THEM TO YOU IF
YOU NEED THEM FOR VERIFICATION AND CONFIRMATIONS.
THIS TRANSACTION IS 100% RISK FREE AND WE HAVE TO
RESPECT THE UTMOST
CONFIDENTIALITY OF IT AS ITS ONLY YOU AND I ARE
AWARE OF THE CONTENTS
IN THE BOX.PLEASE SEND ME YOUR TELEPHONE NUMBERS AND
FAX NUMBERS FOR
EASY COMMUNICATION.YOU HAVE TO ARRANGE YOUR FLIGHT
SHEDULE AND COME
DOWN TO GHANA FOR US TO MEET FACE TO FACE AND GO TO
THE SECURITY
COMPANY FOR CLAIMING.
WE SHALL DISCUSS THE PERCENTAGE AND THE INVESTMENT
PROFILE AS SOON AS
YOU HAVE ACCEPTED TO ASSIST US CLAIM THIS FUND FROM
THE SAFE HOUSE
HERE IN GHANA-ACCRA.WE SHALL CHANGE ALL THE
DOCUMENTS TO YOUR NAME
THEREBY MAKING YOU THE DESIGNATE BENEFICIARY OF THE
FUND. CONTACT ME
ON MY E-MAIL ADDRESS FOR US TO DISCUSS THIS MATTER
EXTENSIVELY. THESE
LOOKING FORWARD TO HEARING FROM YOU.
SAMUEL DEDIA





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