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

Date:  Thu, 17 Aug 2006 07:53:59 -0700

A Scam Email with the Subject "PLEASE REVIEW THIS SCAM LETTER AND POST ON YOUR SITE" was received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 07:53:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "C SIDE INVESTMENT, INC" <>, although it may have been spoofed.

My name is Chief Williams Nile  from the Federal Republic
of Ghana, 51 years old and married with three
children. I am the Director of Silver Global Security
& Finance
Services Limited, Ghana. I got your information from
Internet and after due consideration, I decided to
contact you believing that you will not disappoint me
over this transaction. I have been working with this
company for over sixteen years. Within this period, I
have watched with meticulous precision how African
Heads of State and Government functionaries have been
using Silver Global Security & Finance Ltd to be
moving magnitudes of funds (USD, Pounds Sterling, And
French Francs) (cash) to their foreign partners. They
bring in these consignments of cash and secretly
declared the contents as jewelries, gold, diamonds,
precious stones, and family treasures, and documents
etc. Mobutu Sese Seko of Zaire  (dead), Gen. Sanni
Abacha of Nigeria (dead), Fode Sankoy of Sierra Leone,
Savimbi late  President of Angola, Felix Houphet
Boigny of Cote d"Ivoire (dead) Charles Taylor, Former
President  of Liberia, please visit
Konan Bedie of
Cote d"Ivoire (Abidjan) etc. All these
people have consignments deposited in our office.
Their foreign partners, friends and relatives are
claiming most of these consignments. A lot of them are
lying here unclaimed for more than two years.
Nobody will ever come for them because in most cases,
the Certificate of Deposit is never available to
anybody except the depositors or me since most of them
are dead. I have through the instrumentality of Global
Security & Finance re-deposited some unclaimed
overstayed consignment and get ready to move them
through diplomatic means to Europe where it can be
claimed easily by you. Since the inception of the year
2003 our company's management has changed the
procedure of claiming of consignments, as soon as you
are able to produce the secret information as
contained in the secret file of any consignment, it
will be released to you upon demand. I have finalized
every arrangement to move consignment Ref-no:
SGSF/0016/2004/d4 Batch-no: 300047-0010-kht containing
$20.5 Million. Upon your response we will arrange on
how the diplomat will convey the consignment directly
to you, everything concern this deal is risk free; I
have taken necessary preventive measures. (The mode
sharing will be 60%-40%) all the documents that covers
the total funds will be handed over to you sealed by
the diplomat 
Best regards
Chief.Williams Nile
Director SGSF Ltd, Ghana.

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