The Scamdex Scam Email Archive X

Subject:  samuel
From:  "Mr Samuel Dedia" <dedia1978@mynet.com>
Date:  Wed, 19 Apr 2006 04:03:15 -0700
Date Added:  2016-07-20 21:36:50

An Email with the Subject "samuel" was received in one of Scamdex's honeypot email accounts on Wed, 19 Apr 2006 04:03:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Samuel Dedia" <dedia1978@mynet.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.

dedia1978@sino.net
ATTN:
MY NAME IS SAMUEL DEDIA FROM SERRIA-LEONE.I JUST CAME
IN TO GHANAWITH MY MOTHER TO PROCESS OUR FUND WHICH MY FATHER
DEPOSITED WITH ONE
SECURITY COMPANY HERE IN GHANA FOR SAFE KEEPING
BEFORE HE
WAS KILLED BY THE
REBEL LEADERS IN MY COUNTRY.HE DEPOSITED THE SUM OF
$6.5 MILLION US
DOLLARS,BUT THEY SAFE COMPANY ARE NOT AWARE OF THE
CONTENTS.IT WAS
MARKED FAMILY VALUABLES.AND 500 KILOGRAMS OF GOLD.
HOWEVER, I AM CONTACTING YOU TO ASSIST US TRANSFER
THE FUND OUT OF
GHANA TO ANY OF YOUR DESIGNATED ACCOUNT FOR FUTURE
INVESTMENT.I AND
MY MOTHER HAVE CONCLUDED TO INVEST THE MONEY IN
ABROAD.I HAVE ALL THE
DOCUMENTS FOR THE FUNDS RIGHT WITH ME AND I SHALL
SEND THEM TO YOU IF
YOU NEED THEM FOR VERIFICATION AND CONFIRMATIONS.
THIS TRANSACTION IS 100% RISK FREE AND WE HAVE TO
RESPECT THE UTMOST
CONFIDENTIALITY OF IT AS ITS ONLY YOU AND I ARE
AWARE OF THE CONTENTS
IN THE BOX.PLEASE SEND ME YOUR TELEPHONE NUMBERS AND
FAX NUMBERS FOR
EASY COMMUNICATION.YOU HAVE TO ARRANGE YOUR FLIGHT
SHEDULE AND COME
DOWN TO GHANA FOR US TO MEET FACE TO FACE AND GO TO
THE SECURITY
COMPANY FOR CLAIMING.
WE SHALL DISCUSS THE PERCENTAGE AND THE INVESTMENT
PROFILE AS SOON AS
YOU HAVE ACCEPTED TO ASSIST US CLAIM THIS FUND FROM
THE SAFE HOUSE
HERE IN GHANA-ACCRA.WE SHALL CHANGE ALL THE
DOCUMENTS TO YOUR NAME
THEREBY MAKING YOU THE DESIGNATE BENEFICIARY OF THE
FUND. CONTACT ME
ON MY E-MAIL ADDRESS FOR US TO DISCUSS THIS MATTER
EXTENSIVELY. THESE
LOOKING FORWARD TO HEARING FROM YOU.
SAMUEL DEDIA





dedia1978@sino.net ATTN: MY NAME IS SAMUEL DEDIA FROM SERRIA-LEONE.I JUST CAME IN TO GHANAWITH MY MOTHER TO PROCESS OUR FUND WHICH MY FATHER DEPOSITED WITH ONE SECURITY COMPANY HERE IN GHANA FOR SAFE KEEPING BEFORE HE WAS KILLED BY THE REBEL LEADERS IN MY COUNTRY.HE DEPOSITED THE SUM OF $6.5 MILLION US DOLLARS,BUT THEY SAFE COMPANY ARE NOT AWARE OF THE CONTENTS.IT WAS MARKED FAMILY VALUABLES.AND 500 KILOGRAMS OF GOLD. HOWEVER, I AM CONTACTING YOU TO ASSIST US TRANSFER THE FUND OUT OF GHANA TO ANY OF YOUR DESIGNATED ACCOUNT FOR FUTURE INVESTMENT.I AND MY MOTHER HAVE CONCLUDED TO INVEST THE MONEY IN ABROAD.I HAVE ALL THE DOCUMENTS FOR THE FUNDS RIGHT WITH ME AND I SHALL SEND THEM TO YOU IF YOU NEED THEM FOR VERIFICATION AND CONFIRMATIONS. THIS TRANSACTION IS 100% RISK FREE AND WE HAVE TO RESPECT THE UTMOST CONFIDENTIALITY OF IT AS ITS ONLY YOU AND I ARE AWARE OF THE CONTENTS IN THE BOX.PLEASE SEND ME YOUR TELEPHONE NUMBERS AND FAX NUMBERS FOR EASY COMMUNICATION.YOU HAVE TO ARRANGE YOUR FLIGHT SHEDULE AND COME DOWN TO GHANA FOR US TO MEET FACE TO FACE AND GO TO THE SECURITY COMPANY FOR CLAIMING. WE SHALL DISCUSS THE PERCENTAGE AND THE INVESTMENT PROFILE AS SOON AS YOU HAVE ACCEPTED TO ASSIST US CLAIM THIS FUND FROM THE SAFE HOUSE HERE IN GHANA-ACCRA.WE SHALL CHANGE ALL THE DOCUMENTS TO YOUR NAME THEREBY MAKING YOU THE DESIGNATE BENEFICIARY OF THE FUND. CONTACT ME ON MY E-MAIL ADDRESS FOR US TO DISCUSS THIS MATTER EXTENSIVELY. THESE LOOKING FORWARD TO HEARING FROM YOU. SAMUEL DEDIA