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

Subject:  I need your urgent reply.
From:  Mr. H.M. Konan. <>
Date:  Tue, 06 Jun 2006 05:42:13 -0700

A Scam Email with the Subject "I need your urgent reply." was received in one of Scamdex's honeypot email accounts on Tue, 06 Jun 2006 05:42:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. H.M. Konan. <>, although it may have been spoofed.

Dear Sir,

First, I must apologize if my mode of first contact is not acceptable to you and also solicit your 
confidence in this transaction, this is by virtue of its nature as being utterly confidential and 
top secret. Though I know that a transaction of this magnitude will make anyone apprehensive and 
worried, but I am assuring you that you do have anything to worry as I have perfected every 
arrangement with my colleague .

I have decided to contact you due to the urgency of this transaction,as i am aware of the high 
sense of responsibility placed on you and believe in your  discreetness and ability to handle 
transaction of this nature.Let me start by introducing myself properly to you.
Iam Mr. Mady. H.Konan (Chief Executive Officer) of Africa Development Bank Ivory Coast,Abidjan.I 
came to know and pick on you in my Private Search for a Reliable and Reputable Person to handle 
this Confidential Transaction, which involves the appropriation and transfer of certain amount of 
Money to a Foreign Account requiring Maximum Confidence.
A Foreigner from United States of America, Late  Mr.Stephen William a precious stone (Diamond) 
Merchant with the UNITA rebel movement of Liberia, until his death in August the year 2000,used our 
services as his fiduciary agent and account trustees and had a closing balance as at the end of 
September,2001 worth (US$11,400,000.00),our firm now expects a next of kin as beneficiary, Valuable 
efforts are being made by this firm to get in touch with any of the  Stephen William Family or 
Relatives but to no success since then.

It is because of the perceived possibility of not being able to locate any of Late Mr. Stephen 
William next of kin (He had no wife or children that is known to us).The management under the 
influence of our Chairman and few influencial Members of the Board of Directors, has instructed 
that arrangement be made for the fund to be declared Unclaimed and subsequently be donated to yet 
to be specified trust fund.I strongly believe the chairman might be up to something funny with his 
group. In order to avert this development that will not take care of my interest, one of my trusted 
colleague and i who are anticipating interest now seek your permission to have you stand as the 
next of kin to Late Mr.Stephen William so that the fund US$11,400,000.00 will be released and paid 
into your account as the beneficiary next of kin. All documents and proofs to enable you get this 
fund will be carefully worked out.

We have secured from the probate an order of mandamus  suspending declaring the money as unclaimed 
with limited time to locate any of the deceased beneficiary next of kin, and moreso we are assuring 
you that this business is 100% risk free involvement. Your share stays while the rest be for myself 
and my colleague for investment purposes, according to the agreement we shall reach mutually, As 
soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual 
business proposal, we would furnish you with the two options/modalities we have carefully perfected 
for you to choose from  with our insider information depending on your convenience to accomplish 
the project and disbursement ratio to suit both parties without any conflict.If this proposal is 
acceptable by you, please do not make undue advantage of the trust we are to bestow on you. 
Please,Reply only to my Private Email Address:
Thanks and God bless.
Best Regards,
Mr. Mady. H .Konan
Chief Executive Officer
Africa Development Bank
Ivory Coast, Abidjan.  

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