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

Subject:  From sanoussi
From:  george sanoussi <>
Date:  Wed, 21 Mar 2007 19:55:49 -0700

A Scam Email with the Subject "From sanoussi" was received in one of Scamdex's honeypot email accounts on Wed, 21 Mar 2007 19:55:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was george sanoussi <>, although it may have been spoofed.

 My name is George Sanoussi, I am the first son of
 Late Zainoul Abidine
 Sanoussi. Untill his death, my father was the former
 foreign Affairs
 Minister of my country (Guinea-Conakry).
 Days before the death of my
 father he revealed to me about a deposit of a trunk
 box which he
deposited with my name in a private security company
in Accra, Ghana for
 security reasons, although he registered the
 contents as precious
 stones but the real content of these trunk box is
 fhe sum of USD18M
 (Eighteen Million United States of American Dollars)
 which was his
 share from a secret sale of Diamond when he was in
 the office, he could
 not deposit this funds in a financial institution
 for fears of the
 funds being confiscated. However, I sincerely ask
 for your assistance
 to get this Funds out of this country, and your
 share for assisting us
 will be 15% of the total sum, 5% will be use for
 upsetting all the
 expenses incurred in the course of concluding this
 venture and the
 remaining 80% that will be for me and my family.
 Please mail me back so
 that we can do this together
 Best Regards
 George Sanoussi


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