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

Subject:  FROM MR ANDY,
From:  "MR ANDY GUERE," <andy_gu@she.com>
Date:  Sun, 22 Oct 2006 02:36:47 -0700

A Scam Email with the Subject "FROM MR ANDY," was received in one of Scamdex's honeypot email accounts on Sun, 22 Oct 2006 02:36:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR ANDY GUERE," <andy_gu@she.com>, although it may have been spoofed.

MY DEAR FRIEND,
COMPLIMENT OF THE SEASON TO YOU.BEFOR I PROCEED I MUST BE GREATFULL TO INTRODUCE MY SELF.I AM MR 
ANDY GUERE ,AGED 26 YEARS OLD, A CITIZEN OF THE REPUBLIC OF SIERRA LOENE.MY FATHER WAS THE CHIARMAN 
OF THE SIERRA LOENE GOLD MINE CORPORATION FOR MANY YEARS UNTIL NOVERBER 3RD 2004 WHEN HE RETIRED 
FROM SERVICE.AFTER HIS RETIREMENT, HE CALlED ME ASIDE AND TOLD ME THAT HE EXECUTED A SECRET GOLD 
DEALS WORTH USD 19.5 MILLION DOLLARS WHILE HE WAS STILL AT THE GOLD MINE CORPORATION. HE FURTHER 
SAID THAT THE CASH SAVE CONTAINING THE MONEY HAS BEING DEPOSITED IN A SECURITY COMPANY IN BANGKOK 
THAILAND,THAT ALL THE FAMILY WILL BE MOVING TO THAILAND BY DECEMBER AS TO ENABLE HIM RELEASE THE 
MONEY FROM THE SECURITY COMPANY FOR INVESTMENTS. ON THE DECEMBER 24TH 2004 MY FATHER TOOK ME, MY 
MOTHER AND SISTER TO BANGKOK,THAILAND AS HE ALREADY PLANNED.
AS SOON AS WE ARRIVED TO BANGKOK, HE SAID THAT WE SHALL BE GOING TO PHUCKET CITY FOR SIGHT 
SEEING,LUCKILY FOR ME I TOLD HIM THAT I WILL STAY BACK IN BANGKOK SINCE I DO NOT FEEL LIKE GOING 
FOR SIGHT SEEING. HE AGREED WITH ME AND MOVED FOR PHUCKET WITH MY MOTHER AND MY SISTERS WHILE I 
STAYED BACK IN OUR HOTEL ROOM IN BANGKOK. I NEVER KNEW THAT I WILL NEVER SEE MY FAMILY ANY MORE. MY 
FATHER INCLUDING MY MOTHER AND MY SISTERS WAS CONSUMED BY THE TSUNAMI TRAGEDY. LIFE WAS MEANINGLESS 
TO ME WHEN I HEARD THE SAD NEWS. MY FAMILY VANISHED SINCE THAT DAY TILL NOW ,THEY ARE NO WHERE TO 
BE FOUND.
SIR, ALL I WANT YOU TO DO FOR ME IS TO COME TO BANGKOK AND ASSIST ME CLEAR THE SAVE BOX CONTAINING 
THE USD 9.5 MILLION DOLLARS FROM THE SECURITY COMPANY AND THEN MOVE THE FUNDS OUT OF THAILAND TO 
YOUR COUNTRY FOR A PROFITABLE BUSINESS. DUE TO MY AGE, ALOT OF QUESTIONS WILL ARRISE IF I AM BEING 
SEEN WITH SUCH A HUGH SUM OF MONEY,THAT IS WHY I NEED YOU TO ACT AS MY FATHER'S BUSINESS PARTNER AS 
TO USE YOUR PARTICULARS TO OPEN A NON RESIDENT BANK ACCOUNT IN ANY OF THE LOCAL BANKS HERE WHERE WE 
SHALL PAY IN THE MONEY FOR ONWARD TRANSFER TO YOUR BANK ACCOUNT IN YOUR COUNTRY. I WILL GIVE YOU 7% 
OF THE TOTAL FUNDS FOR YOUR ASSISTANCE, 5% WILL BE USED TO REPAY ANY EXPENSES INCURED EITHER BY YOU 
OR ME DURING THE PROCESS OF THIS BUSINESS.WHILE 88% WILL BE FOR ME AND MY INVESTMENTS WHICH WILL 
ALSO BE UNDER YOUR KIND CONTROL.
BEFORE MY FATHER'S DEATH, HE WARNED ME TO KEEP THIS BUSINESS TOP SECRET.SO PLEASE DO MAINTAIN THE 
SECRECY OF THIS BUSINESS.
YOU CAN EMAIL ME AT andy_gu@she.com <mailto:andy_gu@she.com> FOR MORE DETAILS ON THIS BUSINESS 
TRANSACTION.
I AWAIT YOUR URGENT RESPONSE.
BEST REGARDS,
ANDY GUERE.