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

Subject:  urgently
From:  "ATTORNEY KEVIN HANYI" <mr.kevinhany0077@yahoo.co.in>
Date:  Sun, 21 May 2006 07:27:49 -0700

A Scam Email with the Subject "urgently" was received in one of Scamdex's honeypot email accounts on Sun, 21 May 2006 07:27:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ATTORNEY KEVIN HANYI" <mr.kevinhany0077@yahoo.co.in>, although it may have been spoofed.


 ATTORNEY KEVIN HANYI
                                                                                                    
                                                                                VILLA 139
                                                                                                    
                                                                        SICAP DIUPPEL
                                                                                                    
                                                                             DAKAR,SENEGAL
                                                                                                    
                                                                              BP 234 LIBERTE DAKAR

REF: $19M DOLLARS FOR INVESTMENT.

I'm attorney KEVIN HANYI,From LIBERIA,but I am currectly living in DAKAR here the capital of 
SENEGAL.due to the crisis in my country,to be brief.This fund belongs to one of my clients,an ex 
President of my Country.He is now in asylum in a neighbouring Country.He asked me to get a reliable 
some one who can help him invest this fund over there in your Country, before the present 
government of my Country claims it as they did to other of his properties.

if you can assist invest this fund wisely, 20% of the total sum will be yours. please contact me 
with the above e-mail address for more details.As soon as we agree on the terms for the investment, 
you will speak with him and know him better, after which it will take us 48 hours to credit the 
fund to your designated bank account for immediate investment.

Be assured that this fund has no relationship with Drug, money laundry or terrorism. Hoping to hear 
from you soon.
Best regard.
Mr.Kevin Hanyi.

NB: PLEASE DO REPLY THROUGH MY PRIVATE EMAIL;mr.kevinhanyi@yahoo.co.in