Scam Emails Archive : Advance Fee Fraud/419



This 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 < >, although it may have been spoofed.

                                                                                PRIVATE EMIAL
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 
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 
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