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An 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 Email. The sender shows as "ATTORNEY KEVIN HANYI" <mr.kevinhany0077@yahoo.co.in>.
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.
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