Scam Emails Archive : Advance Fee Fraud/419

Subject: From Paul Philip.

From: "Paul Philip" <>

This email with the subject "From Paul Philip." was received in one of Scamdex's honeypot email accounts on Thu, 27 Aug 2009 20:27:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Paul Philip" <>, although it may have been spoofed.

Attached Message

I am well confident of your capability of executing this business for the mutual benefit of both 
families, believing that you will not expose or betray the trust and confident I am about to repose 
on you. I am contacting you with the greatest delight and personal respect.

I am Paul Philip, the son of Late CHIEF J. P. TARAWALY, the controller EWAHO VILLAGE DIAMOND AND 
GOLD who was murdered by the Forces Loyal to Corporal Foday Sankoh, due to his support to the 
President Tejan Kabbah to remain in the office as reported on the cable Network News (CNN) and by 
the British Broadcasting Corporation (BBC).

Few days before my father was Assassinated, he confided in me and ordered me to go to his 
underground safe and moved out immediately with the Deposit Agreements and Cash Receipt he made 
with a Security Deposit House in Abidjan where he Deposited one Trunk Box which contains Cash Sum 
of US$15,000,000 (Fifteen Million United States Dollars) I successfully smuggled out of the country 
to Abidjan, Cote d'Ivoire with the help of some army loyal to My father and have gone to the 
Security House with the Deposit Documents to confirm the Deposit myself.

I am now seeking for your direct Assistance to front you as the owner of the consignment and lift 
the fund out of this country to your base for onward profitable investment which necessitated my 
contacting you. And your reward for this noble assistance is under negotiable.

Further detail will be made known to you on confirmation of your interest to assist me  and my 
sister towards this project. I have contacted you in good faith and all information about the 
lifting of this fund will be giving to you as soon as I hear from you.
Expecting your immediate response.

Yours sincerely.
Paul Philip Tarawaly.