The Scamdex Scam Email Archive X

Subject:  managment
From:  CYNDY ASANTE <cindyasante@aim.com>
Date:  Sun, 18 Jun 2006 21:13:56 -0700
Date Added:  2016-07-20 21:43:04

An Email with the Subject "managment" was received in one of Scamdex's honeypot email accounts on Sun, 18 Jun 2006 21:13:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as CYNDY ASANTE <cindyasante@aim.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.

 Dearest Beloved,

 How are you, hope all is well with you and your family. My name is cyndy Asante
 a girl from  Ghana
 I am 25 years old am a house girl by profession, and I have a
 proposal to make which I believe will
 be helpful to both of us.

 Like I told you at the beginning, I am a house help working under a woman
 who died recently. Before her
 death, she was a very well known diamond merchant in Ghana and Bokinafaso
 who lived in Ghana
 Leone. My late madam died without having any children or husband.

 As a mark of appreciation for working with my Madam for several years, she
 gave me a will to the tune of
 US$5.5 million which is presently with a security company in Europe with
 me as the beneficiary.

 l am presently living in Ghana while this fund is in Europe, I
 cannot travel to Europe because of
 difficulty in obtaining a visa moreover I don't have a bank account where
 this money can be lodged, this
 is the reason why I have contacted you' l want you to stand as the
 beneficiary and help me claim this
 fund from the security company in Europe.

 You shall also help me invest this fund in any profitable business in your
 country or any part of the world
 also intend to come over to continue my education. I have been in contact
 with the security company;
 they promised to l that they will act on my instructions as soon as am
 through with my arrangement on
 who can stand as a beneficiary to claim the fund on my behalf.

 For your assistance I will offer you 25% for making my dream come true, I
 will also set aside 5% of the
 total amount for any expenses that will arise during the course of
 transactio. Please note that all
 documents relating to this transaction is with my late Madams lawyer, I
 will make them available once you
 indicate your willingness to assist me.

 Kindly include your telephone/fax number and other related information
 about yourself in your reply to
 enable my lawyer call you for more clarification. Please make sure all
 your replies are directed to my
 private email address cindyasante1@aim.com have a nice day and God bless
 you.

Reply email to cindyasante1@aim.com

 Best regards,
Cyndy Asante


Dearest Beloved, How are you, hope all is well with you and your family. My name is cyndy Asante a girl from Ghana I am 25 years old am a house girl by profession, and I have a proposal to make which I believe will be helpful to both of us. Like I told you at the beginning, I am a house help working under a woman who died recently. Before her death, she was a very well known diamond merchant in Ghana and Bokinafaso who lived in Ghana Leone. My late madam died without having any children or husband. As a mark of appreciation for working with my Madam for several years, she gave me a will to the tune of US$5.5 million which is presently with a security company in Europe with me as the beneficiary. l am presently living in Ghana while this fund is in Europe, I cannot travel to Europe because of difficulty in obtaining a visa moreover I don't have a bank account where this money can be lodged, this is the reason why I have contacted you' l want you to stand as the beneficiary and help me claim this fund from the security company in Europe. You shall also help me invest this fund in any profitable business in your country or any part of the world also intend to come over to continue my education. I have been in contact with the security company; they promised to l that they will act on my instructions as soon as am through with my arrangement on who can stand as a beneficiary to claim the fund on my behalf. For your assistance I will offer you 25% for making my dream come true, I will also set aside 5% of the total amount for any expenses that will arise during the course of transactio. Please note that all documents relating to this transaction is with my late Madams lawyer, I will make them available once you indicate your willingness to assist me. Kindly include your telephone/fax number and other related information about yourself in your reply to enable my lawyer call you for more clarification. Please make sure all your replies are directed to my private email address cindyasante1@aim.com have a nice day and God bless you. Reply email to cindyasante1@aim.com Best regards, Cyndy Asante