The Scamdex Scam Email Archive

Subject:  Dear Sir/Madam
From:  "Daniel Francis Kweipe Annan(Jr)" <>
Date:  Tue, 10 Jul 2007 11:16:38 -0700

You are viewing an Email identified as a Scam, It has the Subject "Dear Sir/Madam" and it was received in one of Scamdex's honeypot email accounts on Tue, 10 Jul 2007 11:16:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Daniel Francis Kweipe Annan(Jr)" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From: Daniel Francis Kweipe Annan
Abidjan cote d'ivore.

Dear Sir/Madam,

My name is Daniel Francis Kweipe Annan(Jr) from Accra here in Ghana.
I am 20 years old and a student. 
Please I would like you to assist me as urgent as you can, before they kill
me. My father is a wealthy cocoa merchant and also a politican. Trouble began early last two
year when my father's associates began Suspecting that my father is not
giving proper accounts of all the tonnes of cocoa being cultivated by Local
farmers in some villages.

This mistrust deepens between Oct-Sept, 2005 when they discovered a Very
large some of money my father deposited with a Bank here in ABIDJAN-COTE
D'IVOIRE (FORMALLY IVORY COAST in West Africa. As a result of this
discovery and the envy on the money he was poisoned by his associates. 

At his hospital bed, he revealed to me the reasons of his sickness and
directed me where to get the documents of the said Deposit which he made on
my name as the next of kin, being the only child. He advised me that in
case he die, that I should not stay in this country Accra Ghana because
his associates will equally kill me hence my mother had died five years ago
of breast cancer.

He also instructed that if he dies, I should look for a foreign partner who
will help me to transfer the money out of this place (Abidjan
Coted'Ivoire), to his account and the person will help me to invest the
money in that country. Based on this, I had to contact you bearing in mind
that you will be humane enough to protect my life. My father finally died
on the 16th of July, 2006 and since then, I was out of school and went into
hiding because of my father's associates. All the relevant documents of the
$6.000, 000. (Six Million United States Dollars) that was deposited in a
Commercial Bank by my late father, are with me now.

I will give you 15% of the total money, if you can help me transferring it
into your Account, for onward investment in your country. Please contact me
immediately with the above E-mail Address and include your telephone and
Fax numbers to enable me send you all necessary documents as regards the
money before they kill me. It is a risk free transaction. 
I am waiting for your urgent reply.

Best regards.

Daniel Francis Kweipe Annan(Jr) .

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