The Scamdex Scam Email Archive

Subject:  Re: Diretor of Global Security & Finance Services Limited
From:  hope danniel <>
Date:  Tue, 06 Feb 2007 02:05:43 -0800

You are viewing an Email identified as a Scam, It has the Subject "Re: Diretor of Global Security & Finance Services Limited" and it was received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 02:05:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was hope danniel <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

MY name is Mr JOHNSON MUSUSU. I hail , 41 years, married with three children. I am the Diretor of Global  Security & Finance Services Limited Ghana. I got the information  concerning you from the foreign department of our chamber of commerce and after due consideration, I decided to contact you believing that by the Grace of God, that you will not disappoint me over this deal.
 I have been working with this company for over fifteen years. Within this period, I have watched with meticulous precision how African Heads of State and Government functionaries have been using Global Security & Finance Ltd to move sums of money USD, Pounds Sterling, French Francs (cash) to their foreign partners. They bring in these consignments of cash and secretly declare the contents as jewelries, gold, diamonds, precious stones, family treasures, and documents etc. Mobutu Sese Seko of Zaire (dead), Gen.Sanni Abacha of Nigeria (dead), Fode Sankoy of Sierra Leone, Babangida of Nigeria, Felix Houphet Boigny of Cote d"Ivoire (dead), Kanan Bedie of Cote d"Ivoire (Abidjan) etc. All these people have many consignments deposited with my office. Their foreign partners, friends and relatives are claiming most of these consignments. A lot of them are lying here unclaimed for as much as eight years. Nobody will ever come for them because in most cases, the Certificate of Deposit  are never  available to anybody except the depositors or me since most of them are dead.
 I have through the instrumentality of Global Security & Finance re-deposited all these unclaimed and overstayed consignment into the Vault Facility of a reputable Security Company in SPAIN. Since the inception of the year 2000, our company's management has changed the procedure of claims of consignment, as soon as you are able to produce the secret information as contained in the secret file of any consignment,it will be released to you upon demand. I have finalized every arrangement for you to claim consignment No. 1401, 1402 containing $30 Million. I will supply you with all the information and documents that will facilitate your easy claim of the consignment.Upon your positive reply of this letter, I will furnish you with further details and information regarding the modus operandi for the execution of the transaction.
This business is risk free as I have taken necessary preventive
measures.The mode of sharing will be (50-50), you can reach me by email and I will direct you on what to do.Upon your positive consideration and reply of this letter I shall give you a confidential telephone number with which we can discuss the execution of the business.
Expedite action.
Yours faithfully,

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