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

Subject:  I want to hear from you soon 00233244075014
From:  sunny stevens <sunny32@walla.com>
Date:  Sun, 31 Dec 2006 08:19:49 -0800

A Scam Email with the Subject "I want to hear from you soon 00233244075014" was received in one of Scamdex's honeypot email accounts on Sun, 31 Dec 2006 08:19:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was sunny stevens <sunny32@walla.com>, although it may have been spoofed.

MY NAME IS SUNNY STEVENS THIS IS MY ID, I WANT YOU TO SEND ME YOUR ID BECAUSE I WANT  TO TRUST YOU 
AS I  WANT YOU TO TRUST ME WITH THIS FORTUNES WHICH I INHERITED.

THE CONSIGNMENT WAS SENT BACK TO SENDER (TO GHANA) FROM BANGKOK. ATTACH ARE THE COPY PICTURE OF THE 
GOLDS BARS AND GOLD DUST, ALSO WITH MY PASSPORT PICTURE FOR YOU TO SEE AND KNOW OF MY GENIUNITY.

THE CONSIGNMENT WAS ORIGINALLY DEPOSITED IN THE SECURITY COMPANY BY NAME: RELIANCE INSURANCE 
SECURITY COMPANY BY MY LATE FATHER, AND THE DIRECTOR OF THE COMPANY DR. OWUSU REFUSED TO RELEASE 
THE CONSIGNMENT TO ME DUE TO THE WAY AND MANNER MY LATE FATHER REGISTER THE DEPOSIT THAT I MUST 
COME WITH A TRUST WORTHY FOREIGN PARTNER WHOM WILL RECEIVE THE CONSIGMENT AND INVEST THE FUND FOR 
ME ACCORDING TO HIS WILL.
 
THE CONSIGNMENT CONTAINS THIRTY MILLION US DOLLARS AND 600KG OF ALLUVIAL GOLD DUST AND 200KG OF 
ALLUVIAL GOLD BARS. THE LAST TIME I WENT TO THE SECURITY COMPANY FOR INSPECTION I WAS ABLE TO 
INSPECT THREE OF THE BOXES AND DISCOVER THERE IS TEN MILLION EACH INSIDE THE BOXES.
 
SIR I SEE NO REASON TO BE SUFFERING WHILE I HAVE THESE FUND AND THE GOLD LYING DOWN IN THE VAULT. 
PLEASE YOU HAVE TO REACH THE COMPANY IN WRITING WITH YOUR IDENTITY AND NOTORISED THE RELEASE OF THE 
BOXES;
 
I WANT TO MAKE YOU MY TRUSTEE SO THAT YOU CAN HELP CLAIM THE GOLD AND FUNDS. AND INVEST IT IN YOUR 
COUNTRY FOR ME. I WILL LKE TO SELL THE GOLD AT $8000.00 USD PER KILO GIVEN PRIZE. Also 
(1) To provide a bank account into which this money would be transferred to. 
 
(2) To serve as a guardian of this fund since I am only 20years. 
 
(3) To make arrangement for me to come over to your country to further my education and to secure a 
resident permit in your country. 
 
Moreover, Dear, I am willing to offer you 20% of the total sum as compensation for your effort/ 
input after the successful transfer of this fund into your nominated account in your country. 
 
 
 
 
PLEASE CONTACT THE LAWYER NOW EMAIL:  allohchambers@yahoo.com  TO PROCEED AND INFORM HIM I HAVE 
CHOOSEN YOU AS MY FOREIGN PARTNER AND TRUSTEE. I AM HUMBLY WAITING FOR YOUR BEST CO-OPERATION, THIS 
FORTUNES IS MY LIFE AND ONLY HOPE PLEASE HANDLE VERY VITAL AND PRIVATELY DO NOT EXPOSE TO AVOID ANY 
INTERCEPTION.
 
AS SOON AS YOU CONTACT THE LAWYER I WILL GIVE YOU THE SECURITY DETAILED INFO TO ENABLE YOU CONTACT 
THEM WITH THE LEGAL DOCUMENTS WHICH WILL GIVE YOU THE LEGAL AUTHORITY  OVER THE FORTUNES AS MY 
FOREIGN PARTNER. I WILL FORWARD TO YOU ALL THE DOCUMENTS REGARDING THESE FUND AND GOLD.
SINCERELY YOURS, 
SUNNY STEVENS. My email is james_kamara32@hotmail.com,   solobb@hotmail.com 






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