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

Subject:  In trust from Ray
From:  "Ray" <>
Date:  Mon, 06 Nov 2006 12:38:45 -0800

A Scam Email with the Subject "In trust from Ray" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 12:38:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ray" <>, although it may have been spoofed.

In trust from Ray
Hello dear,

I am Raymond Deen from sierra leone but residing in Cote d'Ivoire in 
Africa. It is my desire to contact you on honesty and sincerity to assist 
me in transferring the sum of $3,520,000 inherited from my father late 
Alh. Cecil Deen to your country for investment. I am motivated in 
contacting you and hope to gradually build trust, relationship and 
confidence in you as i get to know you better.

So please i want to know if you will be of assistance but first i want 
to get to know you better. I am willing to offer you $352,000 usd for 
your effort input after the successful transfer of this money and 
investment, I have plans to do investment in your country, like real estate 
and industrial production. This is my reason for writing to you. Please 
if you are willing to assist me. Indicate your interest towards 
assisting me by sending your phone # and address so that i can communicate 
with you at any time. I will be waiting for your response.

Raymond (skype ID: raysilv)

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