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

Subject:  Your Assistance Is Highly Needed.
From:  William Abani <william_abani011@katamail.com>
Date:  Thu, 08 Nov 2007 05:23:25 -0800

A Scam Email with the Subject "Your Assistance Is Highly Needed." was received in one of Scamdex's honeypot email accounts on Thu, 08 Nov 2007 05:23:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was William Abani <william_abani011@katamail.com>, although it may have been spoofed.

DEAR SIR/MADAM
FIRST AND FOREMOST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THISTRANSACTION AND I PRAY THAT MY 
DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH 
OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.I AM WILLIAM ABANI FROM 
LIBERIA, WEST AFRICA. I WRITES TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A LIVING HOUSE IN YOUR 
COUNTRY. I AM THE FIRST SON OF DR MIKE ABANI HE WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER 
HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER 
SISTER'S DUE TO PRESENT CRISIS THAT IS OCCURING IN MY COUNTRY (LIBERIA).MY SISTER'S DIED ON THE 
SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER, HE WAS TAKEN TO HOSPITAL FOR MEDICAL 
TREATMENT WHICH HE LATER DIED.BEFORE HE DIED HE REAVEALED TO ME AND MY MOTHER ABOUT THE BOXES 
CONTAINING $8 MILLION US DOLLARS.WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE 
KEEPING. MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOXES TO THE SECURITY COMPANY.TO AVIOD THE 
OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS.PRESENTLY MYSELF AND MY MOTHER ARE HERE IN GHANA, 
THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY,BECAUSE MY FATHER TOLD ME 
THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVIOD SUSPICIONS, AND DUE TO MARKET 
INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES,THAT IS WHY WE 
WANT TO INVEST IN ABROAD. FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY MOTHER HAVE AGREED TO OFFER YOU 
30%OF THE TOTAL AMOUNT OF THE MONEY. WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THE 
OWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST.NOTE:I HAVE NEVER DISCLOSED THIS TO ANY 
PERSON APART FROM YOU, SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.WHICH 
I WILL WANT YOU TO FORWARD ACROSS TO ME YOUR DIRECT TEL/FAX NUMBER FOR MORE INFORMATION ABOUT THIS 
TRANSACTION. PLEASE IF YOU ARE INTERESTED IN TRANSACTING BUSINESS WITH US WE WILL BE GLAD.EMAIL ME 
AT THIS ADDRESSBEST REGARDS,WILLIAM ABANI (FOR THE ENTIRE FAMILY)