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

From:  Mrs. Cindy Asante <>
Date:  Thu, 01 Jun 2006 21:59:14 -0700

A Scam Email with the Subject "FROM CINDY ASANTE(PLEASE READ AND REPLY)" was received in one of Scamdex's honeypot email accounts on Thu, 01 Jun 2006 21:59:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs. Cindy Asante <>, although it may have been spoofed.

    Dearest Beloved,
                                                 ENDEAVOUR TO READ THIS CAREFULLY.

                                               Reply email to

    How are you, hope all is well with you and your family. My name is Cindy Asante , a girl from 
am 29 years old am a house maid by profession, and I have a proposal to make which I believe will 
helpful to both of us.

    Like I told you at the beginning, I am a house maid working under a woman who died recently. 
her death, 
she was a very well known diamond merchant in Ghana and Bokinafaso who lived in Sierra Leone. My 
late madam died having one son and no husband.

    As a mark of appreciation for working with my Madam for several years,
 she gave me a will to the tune of US$5.5 million which is presently with a security company in 
with me as the beneficiary.

  l am presently living in Ghana while this fund is in Europe,
 I cannot travel to Europe because of  difficulty in obtaining a visa moreover I don;t have a bank 
where this money can be lodged, 
this  is the reason why I have contacted you l want you to stand as the beneficiary and help me 
claim this
 fund from the security company in Europe.

  You shall also help me invest this fund in any profitable business in your country or any part of 
the world
also intend to come over to continue my education. I have been in contact with the security 
they promised  that they will act on my instructions
 as soon as am through with my arrangement on
who can stand as a beneficiary to claim the fund on my behalf.

For your assistance I will offer you 20% for making my dream come true, I will also set aside 10% 
of the
total amount for any expenses that will arise during the course of transaction. Please note that 
documents relating to this transaction 
is with my late Madams lawyer, I will make them available once you indicate your willingness to 
assist me.

Kindly include your telephone/fax number and other related information about yourself in your reply 
enable my lawyer call you for more clarification. 
Please make sure all your replies are directed to my
private email address have a nice day and God bless you.

    Best regards,
   Cindy Asante
    Reply email to

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