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

Subject:  Please Check My Proposal
From:  "Mrs Fatia Kumah" <>
Date:  Fri, 04 Jan 2008 14:42:39 -0800

A Scam Email with the Subject "Please Check My Proposal" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jan 2008 14:42:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Fatia Kumah" <>, although it may have been spoofed.

Dear Friend

May the blessings of God be upon you and grant you the wisdom and sympathy
to understand my situation and how much I need your help.I am Dr.Mrs.FATIA
KUMAH. I am contacting you with the hope that you will be of great
assistance to me, I currently have within my reach the sum of 9.4 million
U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your
urgent assistance to move this money in to your country where I believe it
will be safe since I cannot leave the country due to the restriction of
movement imposed on the members of my family by the Government of Ghana.
This money came as a result of a payback contract deal between my husband
and a Russian firm in our country.The Russian partners returned my husbands
share .Presently, the Government has intensified their probe in to my
husbands financial resources which has led to the freezing of all our
accounts, local and foreign, the revoking of all our business licences and
the arrest of my First son which father was the formal head of state of the
republic of Ghana when he was alife.
In view of this I want to acted very fast to withdraw this money from one
of our finance houses before it will be closed down.My husband deposited the
money in a finance firm for safe keeping . No record is known about this
fund by the government because there is no documentation showing that such
funds are there.
Further more, my elder son have been in detention in the last two years
following the death of my late husband for charges of State organized murder
and corrupt practices, he was just been released by the Supreme Court after
the president brokered a deal with my family regarding his freedom, and he
is still under interrogation about my late husband's assets and some vital
Due to the current situation in the country and government attitude to my
family,I cannot make use of this money within, thus I seek your help in
transferring this funds out for investment than leaving the fund here and to
invest the money to profit my family Bearing in mind that you may assist
me.l have decided to part with 25% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere
like yours as soon as this fund get into your account so that I can start
all over again if only you wish. I shall ask my son Mr.John KUMAH to come
over to your country to liaise with you, please do not let me out to the
security as I am giving you this information in total trust and confidence
and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.reply to

Your URGENT response is needed.
Regards and God Bless you...MRS FATIA KUMAH.

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