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

Subject:  Investment Grant.
From:  "Dr Morrison Kwabena" <>
Date:  Thu, 17 Apr 2008 15:22:11 -0700

A Scam Email with the Subject "Investment Grant." was received in one of Scamdex's honeypot email accounts on Thu, 17 Apr 2008 15:22:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Morrison Kwabena" <>, although it may have been spoofed.

From: Dr. Morrison Kwabena.
Chief Security Officer
Crystal Security & Diplomatic Company.
First Light Kaneshie Accra-Ghana

Dear Friend,

With all due respect and total gratitude to your personality. I engrave your indulgence for reading 
this letter at this very point in time, I strongly believed that I contacted you as a reliable, 
trust worthy and honest person who I can introduce this business investment project. My name is Dr. 
Morrison Kwabena, On November 2005, one Mr. Hussien Omar Iraq National, an gold dealer, who deal on 
gold business in Ghana and Asia, whom I was his deposit manager, he made a numbered time deposit of 
trunk box, valued at US$20,500,000.00 (Twenty Million, Five Hundred Thousand United States dollars) 
for twelve calendar months in our company. I am the Chief Security Officer Crystal Security & 
Diplomatic Company, Accra-Ghana. I am a Ghanaian married with three kids. Upon Maturity, we sent a 
routine notification to his forwarding address but got no reply. After a month, we sent a reminder 
and finally we discovered that Mr. Hussien Omar from Iraq, his wife and two children and wife's 
parents died with his family in a bomb blast in Iraq.

My investigation proved that he died with his supposed next of kin in the bomb blast. The trunk box 
total sum, US$20,500,000.00 is still in our company and the demurrage is being rolled over with the 
principal sum at the end of each year. No one has come forward to claim it. Consequently, I shall 
present you to stand in as the next of kin to late Mr.Hussien Omar. Thus, upon acceptance of this 
proposal, I will give you detailed information on how this deal would be carried out. The money 
will be shared in the ratio: (65%) for me, (30%) for you, the remaining (5%) will be kept to 
recover any expenses made during the process of the claim to you which include both our telephone 
bills. I guarantee that this will be executed under legitimate arrangement that will protect you 
from any breach of the law as I will use my position as the chief security operation officer to 
secure approvals and guarantee the successful execution of this transaction.

I want you to handle everything for me. I have the trust in you and I know that you will not 
disappoint me, I don't need to know you for many years to trust you. If you have an idea of what 
should be done to carry the money out of Africa, please tell me I need your advice seriously and I 
have the impression that you are a nice gentle person.

Awaiting your urgent reply.

Kind regards,

Dr. Morrison Kwabena.

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