A Scam Email with the Subject "SEEKING YOUR ABSOLUTE CONFIDENCE" was received in one of Scamdex's honeypot email accounts on Sat, 18 Nov 2006 05:28:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR AHMED GARBA <firstname.lastname@example.org >, although it may have been spoofed.
SEEKING YOUR ABSOLUTE CONFIDENCE TOWARDS THE ATTAINMENT OF BUSINESS SUCCESS PRIVATE EMIAL email@example.com Dear Chosen One, Permit me to inform you of my good desire of going into business relationship with you, I got your name and contact from your country directory and have made up my mind to embark on a business journey with you. I am Ahmed Garba, the only Son of late Mr. Saidu Garbi a wealthy Gold Merchant in Morocco , North Africa . My Father was a philanthropist who used part of his wealth for charity and assistance of organizations. Due to his vast economic expansion, and visions to establish a Gold sales outfit in Central Europe, he consulted the assistance of his assumed close friend, and declared his intentions of open a Gold Sales Company in Europe . On June, 25th, 2005, the said fatherís friend simultaneously demanded for a loan of $1.500.000 US dollars of which my father gave him without agreements or signatories. On my fatherís demand for the pay back of the loan, he invited my father for Lunch, and poisoned me father. The Poison killed my father three days after the incidence. As the only son of my father, I left no stone unturned, as i tried to avenge my fatherís death, my life also became a danger. My fatherís friend and his tugs came after me in a view to kill me. The hunt for my life could not be stopped despite my several reports to the police. Police investigations to put an end to the mayhem proved abortive. Before the death of my father on 4th November 2005 in a hospital Moroco, he secretly called me and told me that he has the sum of (USD $ 15 MILLION FIFTEEN MILLION U.S DOLLARS ) which he deposited in a security vault company in Europe parked in two boxes as Gold and Valuables with the intention of opening an European standard Gold shop. He also made me understand that it was because of this money he was poisoned by his business associate while planning to establish business in Europe. My purpose of contacting you is for you to stand as my late fatherís business partner since the deposit was made on business ground, and help me transfer this money to your country where we shall invest in another viable business. I am now hiding in a local town here in Europe as asylum seeker, and do not have the valid national documents here in Europe for business establishment or huge fund transactions. I shall be happy for your decision in helping me secure this transfer to your account and l also hope that you will not betray the confidence I build on you by refusing me. You donít need to travel for this transaction; I shall present you to the security company with the documents to the deposit handed to me by my father, and the consignment (fund) will be delivered through diplomat means. Now permit me to ask these few questions: Can you honestly help me as your son or friend? Can I completely trust you? What percentage of the total amount in question will be good for you after the money is in your account? Please, Consider this and get back to me as soon as possible. I can assure you there is No Risk involve the money is an inheritance from my late father, I am waiting to hear from you. Ahmed Garba write to me on this email firstname.lastname@example.org __________________________________________________