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An Email with the Subject "CAN I TRUST YOU!!!" was received in one of Scamdex's honeypot email accounts on Mon, 15 Mar 2010 07:17:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Charles Seko"<moorep18@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
rgent Business / Investment Appeal
Attn: Director / C. E. O.
Greetings,
I know you will be surprise to read from me, but please consider this letter as a request for a
business and investment inquiry. I am Mr. Charles Seko, from the Democratic Republic of Congo,
(formally known as Zaire) I found your contact through my search but honestly I don't know you, I
need a reliable company or individual who can assist me in transferring a reasonable sum of money
abroad for Investment.
I am soliciting for your assistance to transfer the sum of (US$7.5M) Seven Million, Five Hundred
Thousand United States Dollars) to your individual or company's account for our mutual benefits. My
father made this money from Diamond deals; during his time as one of the Directors in Kampangala
diamond mine in Congo . However, he lodged the fund in a Private Security company in South Africa
, as the deals he did where concluded in South Africa . My father died few months ago after a brief
illness but before his death, he told me about the money and also gave me all the documents that
will enable me retrieve the money from the Security Company.
Now, as the first Son of the family, I have the responsibility of moving this money overseas as
directed by my late father. The idea of involving you in this business is for you to assist me in
transferring this money to your overseas account for investment purposes. Please feel free to
contact me through the above contact details if you are interested, I will inform you of the
Procedure mapped out for the successful conclusion of this transaction, if you will liaise with me
to achieve this desirable objective; my family and I have agreed to give you 30% of total amount
for your assistance and the remaining 70% will be for my family investments in your country at the
conclusion of the transaction. Please treat this matter with utmost urgency and the confidentiality
it deserves.
Waiting to hear from you.
Yours truly,
Mr. Charles Seko.
Email:charle_Seko@hotmail.com
Tel:+27 839 235 731
(For and on behalf of the Seko family)