The Scamdex Scam Email Archive

Subject:  FROM DENIS
From:  "denis bany" <>
Date:  Tue, 20 Mar 2007 10:00:45 -0700
Cote D'Ivoire
you can call me +22506537451


I am writting you this letter with due respect and heart full of tears i need your help, I got your name and contact from a trust-worthy person who assured me of your integrity and that you will help me to transfer this money,

I am the only Son of late Mr and Mrs BANY. My father was a very rich and wealthy Gold Trader in Monrovia the Capital ofrepublic of Liberia in West Africa ,I want to let you know that my father was poisoned by his business associates while my mother died when i am little and my father took me so special because I am his only son. before the death of my father on 2nd july 2006 in a hospital here in cote d'ivoire, he told me that has the sum of (Three Million u.s dollars ) which he deposited in a bank here in Cote D'ivoire. he made this money from the sales of Gold,

He also told me that it was because of this money he was poisoned by his business patners while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of republic of Cote Divoire and invest it for me, my purpose of contacting you is for you to help transfer this money to your country before this people who kill my father will kill me , this people who kill my father are after my life and they want to kill me and collect the this money from me , that is why I'm now hiding my self herein republic of Cote Divoire so that they will not see me, please ineed yoururgent help, Tell me how much percentage you will take in the total money of the Three, Million usa Dolars to help me in transfering this money to your bank but you have to assure me that you will help me fully to transfer the money to your account ,

l hope you will not betray the trust i have on you because this money is my only hope in this life ,and moreover you will also help me to come over to your country were i
will settel down for my life and  invest this money for me. i can assure you
there is No regrate in helping me, this money is an inheritance from my late father,

I  Await your reply,

Greetings to you and your  Family


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What Is This?

This Email with the Subject "FROM DENIS" was received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 10:00:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "denis bany" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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