The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: "sayid mustafa" <>
Email Date: Mon, 05 Feb 2007 04:16:57 -0800

This email with the subject "CAN I CONFIDE IN YOU?" was received in one of Scamdex's honeypot email accounts on Mon, 05 Feb 2007 04:16:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "sayid mustafa" <>, although it may have been spoofed.

<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />CAN I CONFIDE IN YOU?
Dearest Beloved,
Please kindly go through this letter before you pass judgment because I am in  need of assistance. I am Mr. Sayid Mustafa the son of late Dr. Malik Mustafa  from
<*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Sierra Leone
. I must confess my agitation is real, and my words is my bond, in this proposal
My late father happens to be in control of a large number of farms including cattle’s and many sheep before he was poisoned by his foreign business partners in Paris with my mother in one of their farmers association meeting because of greed.
But before his death my late father deposited some amount of money outside our country in a bank at the tone of Four Million
United States
Dollars $4,000.000.00. So I and my little sister are no longer safe here as the present government of  Sierra Leone are working with almost all the killers of my late father as one of them has  just been made a minister, name undisclosed because of security reasons.
Furthermore we have contacted the bank where the money was deposited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance so that you can contact the bank as my late father's foriegn partner.
All I needed from you now  when replying is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.
Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.
N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred from the bank here, personally I am interested in estate management and hotel business, please advise me.
For more explanation write me through my alternative e-mail address ( )
And promise me and  my younger sister to be a good guardian considering our situation and not to betray us.
Thanks and God bless you and your family.
Best regards
Mr.Sayid Mustafa

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