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

Subject:  ATTEN; Sir
Date:  Wed, 21 Feb 2007 05:37:29 -0800

A Scam Email with the Subject "ATTEN; Sir" was received in one of Scamdex's honeypot email accounts on Wed, 21 Feb 2007 05:37:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BARRISTERKWASHI NABILA <>, although it may have been spoofed.

I am Barrister Kwashi Nabila Esq { Property and
Inherantance Lawyer}. I know you dont know me and i
dont know much about you,but i will be very please if
this transaction will make us know each other as we
both are going to benefit from helping the Dako
Family here in Ghana at the moment, I am a solicitor,
for 22yrs old boy James Dako, he is the son of late
Anthony Dako,a diamond dealer and Farmer in
Sierraleone who was killed by the Sierra Leonia
Goverment due to Crisis that erupted in thier
country, before his death he has secretly deposited
two consignments with a Security Company here in
Accra,Ghana and have let it known to his first Son
James only, as at the time of deposit.
At the moment my client James Dako and his only
surviving family, which are his mother and sister are
here in Ghana, at the Budumburam Refugee Camp. Infact
their situation is very bad in the Camp, and they are
having $25.5Million in one of the boxes and the other
contains diamonds, but the late father deposited it
as family valuable and that was the information he
told James as at the time of deposit, not
untill about One year after his death that he found
out in a secret diary the true contents and the
documents showing the deposit of the consignments in
the Security Company. Like he narrated to me,many
people have tried to swindle them to get the
Consigments out for themselves, but failed.
At the end of the day, he was linked up to me to help
him.That is why i have contacted you to come to the
aid of the survives of the Dako family, to help get
consignment out the security company. I will instruct
you on how to go,for you to get things done, but i
must tell you, that consignment is not safe, to be
openned here in Ghana, so i will want it to transfer
out of Africa, so that the Government here in Ghana
or any Africa Countries will not seize the funds and
the diamonds,i want them to be transfered to you,all
neccessary arrangements will be made for you to get
this consignment safely shipped to you in your
country,so that the funds will be invested in a
profitatble business in your country,for the family
and get them a better life in your country, i will
write you more, but first i want you to know that
you will be rewarded with 20% of the entire contents
and 5% of the entire cash will be set aside to upset
any expenses made to get the consignments released
from the Security Company and shipped to your
country, or Europe, to where you think the funds will
be wisely invested.I am not left out,i have been
spending for the family too, so i will be giving 10%
of the entire funds excluding the diamonds which i
will not get anything from, only cash, but you will
be reward with 20% of both.
Please dont worry wether you are in your town or not,
you can be contacting me on phone and at the same
time write me,i will make sure everything is done
under legal grounds with out any breach of our local
laws and any international laws.If it is neccessary
for you to come i will let you know ASAP
Please feel free to write me as soon as posible to my
private email - , hope to hear from you soon.
Barrister Kwashi Nabila

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