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An Email with the Subject "Dear" was received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 18:56:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as office <weboffice9@att.net>.
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.
| Dear, Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to action, because I got your contact information from the Africa trade union directory in Ghana when i was searching for my late father business partner so I come across your contact I decide to reach you through this medium of exercise. My name is Moses Dankwa. I am a citizen of Southern Sudan the son of the late Chief Dankwa Moses who work as an expatriate engineer with the foreign government in Sudan 1999 to export at the Oil Venture to foreign country but unfortunately he was killed by rebels during political problem in my country Sudan 2006. When the governments of Sudan try to investigate the profit of the Oil been export out of Port Sudan, so the opposition leaders disrupt the Oil operational and cause war in Sudan. Before my Father's death he made my mother to understand that he deposited some huge amount of money in a security company in Ghana West Africa, which he Made from sales of gold and Oil business in Africa Market and he gave my mother all relevant document of the trunk box Which he deposited (marked) as family belonging. I and my mother were able to move out from Sudan through the UNITED NATION, that Coven refugee from Sudan to Accra Ghana, West Africa. Because we want to make the claims of the trunk box content $55 Million Dollar because my late father deposit the One Trunk Box/Diplomatic Personal Treasure so that nobody should knows about the content of the box here in Africa. So I am hereby soliciting your assistance to be my foreign partner and adviser because: I do not know much about investment or how to handle this funds, here in Ghana that is why we need your assistance as a foreign partner to help us to move this funds out of Ghana for security reason to your country, Please if you are interested to help us please promise us to keep this transaction confidentiality because nobody knows about the existence of this funds. I and my mother agreed to give you "Twenty Percent" of the total sum of the funds inside the trunk box, your compensation for the assistance is negotiable. If you really want to be sure about this and before you agree to assist us to stand as my foreign partner for you to know am real kindly make trip to come to meet me in Ghana in person so that we meet face to face, for us to go to the security company to present you as my late father foreign business partner, because the Company said to us that before the claims of the trunk box due to the agreement been made with my late father when he was making the deposit of the trunk box, that we most present his business foreign partner to make sure the box deliver to him. According to my mother she said my late father make this agreement for security reason so that nobody will know about the content of the box here in Africa. I wait for your reply or indicate your telephone number with the country code so that I will call you for more details. Your`s Faithfully Moses Dankwa Thanks and God bless you |