The Scamdex Scam Email Archive X

Subject:  In trust from Ray
From:  "Ray" <raydeen1@katamail.com>
Date:  Mon, 06 Nov 2006 12:38:45 -0800
Date Added:  2016-07-20 21:42:40

An Email with the Subject "In trust from Ray" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 12:38:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ray" <raydeen1@katamail.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.

In trust from Ray
Hello dear,

I am Raymond Deen from sierra leone but residing in Cote d'Ivoire in 
Africa. It is my desire to contact you on honesty and sincerity to assist 
me in transferring the sum of $3,520,000 inherited from my father late 
Alh. Cecil Deen to your country for investment. I am motivated in 
contacting you and hope to gradually build trust, relationship and 
confidence in you as i get to know you better.

So please i want to know if you will be of assistance but first i want 
to get to know you better. I am willing to offer you $352,000 usd for 
your effort input after the successful transfer of this money and 
investment, I have plans to do investment in your country, like real estate 
and industrial production. This is my reason for writing to you. Please 
if you are willing to assist me. Indicate your interest towards 
assisting me by sending your phone # and address so that i can communicate 
with you at any time. I will be waiting for your response.

thanks
Raymond (skype ID: raysilv)



In trust from Ray Hello dear, I am Raymond Deen from sierra leone but residing in Cote d'Ivoire in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $3,520,000 inherited from my father late Alh. Cecil Deen to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better. So please i want to know if you will be of assistance but first i want to get to know you better. I am willing to offer you $352,000 usd for your effort input after the successful transfer of this money and investment, I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time. I will be waiting for your response. thanks Raymond (skype ID: raysilv)