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

Subject:  PLEASE YOUR ASSISTANCE IS NEEDED
From:  kent efename <kentefename_37@yahoo.com>
Date:  Thu, 01 Nov 2007 23:27:43 -0700

A Scam Email with the Subject "PLEASE YOUR ASSISTANCE IS NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 01 Nov 2007 23:27:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kent efename <kentefename_37@yahoo.com>, although it may have been spoofed.



 
 
 
    DEAR SIR/MADAM, 
 
X-Scamdex-ID: 1198374390.M799781P20621V-S2X
X-Scamdex-Score: S, 80
X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited
X-Scamdex-KW:  
transfer,\%,africa,assistance,business,buy,contact,diamond,die,dollars,first,fund,gold,million,mutual,opportunity,safe,sent,transaction,transfer
X-Scamdex-EM: 
X-Scamdex-KW-S: 
million:10,\%:5,assistance:3,africa:10,business:5,transaction:11,dollars:13,die:5,gold:5,diamond:5,fund:5,
 transfer:1,
X-Scamdex-KW-P: mutual:5,first:3,safe:4,transaction:11, transfer:1,
X-Scamdex-KW-A: transfer:2,sent:4,buy:3,contact:3,
X-Scamdex-KW-L: million:13,safe:4,dollars:13, transfer:1,
X-Scamdex-KW-E: transaction:21,opportunity:7,dollars:13,
Subject: <20071101213653.DE64C23B4F5@p15105247.pureserver.info>
Date: Thu,  1 Nov 2007 22:36:53 +0100 (CET)

FIRST AND FOREMOST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION 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 KENT EFENAME 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 EFENAME HE WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY. MY 
FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELING OUT OF MY COUNTRY WITH TWO OF MY 
YOUNGER SISTER'S DUE TO PRESENT CRISIS THAT IS OCCURRING 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 REVEALED 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 AVOID 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 AVOID 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 A
 RE INTERESTED IN TRANSACTING BUSINESS WITH US WE WILL BE GLAD.EMAIL ME AT THIS ADDRESSBEST 
REGARDS,KENT EFENAME (FOR the family)











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