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

Subject:  Dear sir/madam,
Date:  Tue, 28 Feb 2006 07:53:27 -0800

A Scam Email with the Subject "Dear sir/madam," was received in one of Scamdex's honeypot email accounts on Tue, 28 Feb 2006 07:53:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Dear sir/madam,
My name is Dr Patrick Williams from the Federal Republic
of Ghana, 51 years old and married with three children.

I am the Director of Silver Global Security
& Finance Services Limited, Ghana. I got your
information from Internet and after due consideration,
I decided to contact you believing that you will not
disappoint me over this transaction. I have been
working with this company for over sixteen years. 

Within this period, I have watched with meticulous
precision how African Heads of State and Government
functionaries have been using Silver Global Security &
Finance Ltd to be moving magnitudes of funds (USD,
Pounds Sterling, And French Francs) (cash) to their foreign partners.

They bring in these consignments of cash 
and secretly declared the contents as jewelries,
gold, diamonds, precious stones, and family treasures,
and documents etc. Mobutu Sese Seko of Zaire (dead),

Gen. Sanni Abacha of Nigeria (dead), Fode Sankoy of
Sierra Leone,Savimbi late President of Angola, Felix
Houphet Boigny of Cote d"Ivoire (dead) Charles Taylor,
Former President of Liberia please visit,

Konan Bedie of Cote d"Ivoire (Abidjan) etc. All these
people have consignments deposited in our office.
Their foreign partners, friends and relatives are
claiming most of these consignments. A lot of them are
lying here unclaimed for more than two years.

Nobody will ever come for them because in most
cases,the Certificate of Deposit is never available to
anybody except the depositors or me since most of them
are dead. 

I have through the instrumentality of Silver
Global security & Finance re-deposited some unclaimed
overstayed consignment and get ready to move them
through diplomatic means to Europe where it can be
claimed easily by you. Since the inception of the year

2003 our company's management has changed the
procedure of claiming of consignments, as soon as you
are able to produce the secret information as
contained in the secret file of any consignment, it
will be released to you upon demand.   

I have finalized every arrangement to move consignment Ref-no:
SGSF/0016/2004/d4 Batch-no: 300047-0010-kht containing
$17.5 Million. Upon your response we will arrange on
how the diplomat will convey the consignment directly
to you, everything concern this deal is risk free;
i have taken necessary preventive measures. (The mode
sharing will be (70%-30%) all the documents that covers
the total funds will be handed over to you sealed by
the diplomat

Best regards,
Patrick williams.

NB:Kindly reply me with this email address:(


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