Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Sun, 22 Apr 2007 08:49:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "DAVID SANKOH" <>, although it may have been spoofed.

Mr. David Sankoh
Address:United Nation Refugee Camp.Thailand
Tel: +66 876761553
Email: <>>

Dear Sir,
With due respect and humanity. I write you this letter which I belive would be of great interest to 
you. I got your contact from a business directory here in Thailand chamber of commerce and 
industry, I decided to unfold my investment plan to you of which I am convince as to solicit for 
your support and assistance after reading your profile.

I am Mr.David Sankoh the son of late brigadier johnson sankoh of congo.My late father was in charge 
of arms and ammunition procurement for the congo Army under President Joseph Kabila. He was 
arrested and shot in the current crisis in my country by the rebel forces.
Before his death, he was able to confirm personally to us of an existence deposit of $5.2M ( Five 
Million Two Hundred Thousand United States Dollars Only) which he deposited in a private security 
company here in Thailand for safekeeping.

After the death of my father, I was able to escape along with my mother to Thailand where we seek 
asylum as refugee. Now We have certified the existence of Our fund in the security vault with all 
the appropriate documents of the fund in my hand as the next of kin/beneficiary of the fund.

Now I have concluded arrangement to clear the trunk box containing the money out from the security 
so that I can transfer the fund out of Thailand for investment partnership because due to my 
current status as a political refugee here I am limited to handle such huge amount of cash as I am 
limited from operating a bank account as a refugee here in Thailand.

For the above reason, I have decided to seek for an assistance and help from you as a foreign 
partner to enable us reach a contract joint venture partnership agreement to transfer and invest 
the fund in a profitable business orientation in your country under long time Joint venture 
partnership to enable us entrust the investment in your care and management as soon as it is 
cleared from the security vault here in Thailand.

(1) I will offer 10% reasonable percentage from the total fund as a reward for all your help in 
transfering of the fund to your bank account in your country.

(2) I will map out 5% of the total fund to meet up any expenses made by both parties during the 
(3) To enable me relocate and settle in your country as soon as the fund is sucessfully transfered 
to your account
(4) To reach a long-term partnership agreement to entrust the investment in your management.

Note. This transaction is 100% brisk free from both sides, so you should not entertain any fear. 
for the interest of this transaction, do not hesitate to contact me on my direct telephone number 
+66 876761553 Email : <>>
Please endeavour to keep this transaction confidential for the interest of my family.

Yours Sincerely,

Mr. David Sankoh