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

From:  Koffi Umaru <>
Date:  Tue, 06 Feb 2007 11:06:40 -0800

A Scam Email with the Subject "REQUEST FOR INVESTMENTS" was received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 11:06:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Koffi Umaru <>, although it may have been spoofed.

Dear Sir,


I am Koffi Umaru, the son of the late Dr Mathew Pano Kargbor,of blessed memory,from Kono District North of Sierra leone west Africa.

MY late father Dr Mathew Pano, before his death he hold a very sensitive position in PRESIDENT TEJAN KABBAHS government in my country SIERRA LEONE,My father has a bullet shot by the rebels west side boys on his way to LUISA a border town between sierra leone and liberia,He was later conveyed to
abidjan LA- COTEDIOVRE for a medical treatment wherein he later died, in the hospital bed my father reveal and confide in me about two metallic boxes (Consignment)he deposited with security company here in Accra Ghana,containing ($20,5 MILLION) SEVENTEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.

According to my late father that nobody in the security company knows the real contents of the metalic boxes,becuase he wisely declared them as family tresures and a gift items to his foreign partner which bears nobody's name.

Since the death of my father the rebels has held us hostage untill the intervention of the FORMAL UNITED NATION SECRECTARY GENERAL MR KOFI ANNAN whom secure a peace agrement with the rebels that led to our release ,All the refuggee move to the GHANA concentrated refuggee camp but i am in a hotel
room with my sick mother and my only sister.

We are presently in the hotel room now seeking for your help and assistance for you to come to our aid to secured and get the metalic boxes out of the security company and have it transfer into your foreign account oversea,since i am too young to handle this myself.

This transaction is now only known by i,you,my my brother and mother whom is now with me,pls,the
secrecy and confidentiality should be maintained for the successful transfer of this fund. I will not hesitate to forward to you all the documents my late father gave to me for the relerase of the consignment from the company.

The most important is to you to come down here in Ghana to assist me for the retrive of the consignments from the security company and for the transfer into your account abroad.

please contact me on private email:(

With Best Regards,
Koffi Umaru,
for the family.

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