A Scam 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" <firstname.lastname@example.org>, although it may have been spoofed.
Mr. David Sankoh Address:United Nation Refugee Camp.Thailand Tel: +66 876761553 Email: email@example.com <mailto:firstname.lastname@example.org>> 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 transction (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 : email@example.com <mailto:firstname.lastname@example.org>> Please endeavour to keep this transaction confidential for the interest of my family. Yours Sincerely, Mr. David Sankoh