The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Private massage to you!!
From:  "" <>
Date:  Tue, 29 Sep 2009 17:34:48 -0700

A Scam Email with the Subject "Private massage to you!!" was received in one of Scamdex's honeypot email accounts on Tue, 29 Sep 2009 17:34:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

Reply to-
 Email: (

Dear Friend,
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this mail meets 
you in good time. However strange or surprising this contact might seem to you as we have not met 
personally or had any dealings in the past, I humbly ask that you take due consideration of its 
importance and the immense benefit it will be to you.

After careful consideration with my children, we resolved to contact you for your most needed 
assistance on this mutually beneficial and risk free transaction which I hope you will give your 
urgent attention. I duly apologize for infringing on your privacy, if this contact is not 
acceptable to you, as I make this proposal to you as a person of integrity. First and foremost I 
wish to introduce myself properly to you.

I am Mr. Khalil S. Bala I am moved to write you this letter, this was in confidence consideration, 
for our present circumstances and situation, I escaped with my wife and children out of Sierra 
Leone to The Nederland’s through the aid of the United Nations Evacuation Team where we are now 
presently residing on temporary political asylum.

However, due to this situation I decided to change most of my Billions of Dollars deposited in 
Swiss Bank and other countries into other forms of money coded for safe purpose because the new 
head of state Ahmed Tijjan Kabba made arrangement with the Swiss Government and other European 
countries to freeze all my treasures deposited in some European countries, hence I and my wife 
along with my children, decided laying low in this our temper political asylum camp here in Group 
Janssen in the Nederland’s to study the situation till when things gets better, since president 
Tijjan Kabba taking over government again in Sierra Leone. One of my chateaux in Southern France 
was confiscated by the French Government, and as such we had to change our identity so that our 
investment will not be trace and confiscated.
If you find yourself able to work with me, contact me through this email account: (

I have deposited the sum of Thirty Million, Five Hundred Thousand United States Dollars 
{US$30,500,000} with a security company for safekeeping. The funds are security coded to prevent 
them from knowing the actual content. What I want you to do now is to indicate your interest that 
you will assist me and my immediate family by receiving the money on our behalf. The Account 
required for this project can be personal, company or an offshore account that you have total 
control over, your area of specialisation will not be a hindrance to the successful execution of 
this transaction.

Acknowledge this message, so that I can introduce you to my family as our foreign trusted partner 
who shall take charge of our investment abroad where we now plan to settle. I want you to assist us 
in investing this money, but I will not want our identity revealed. I will also want to buy 
properties and stocks in musty- national companies and to engage in other safe and non speculative 
investments. We have been through a lot of health and spiritual turmoil hence will need your 
understanding and assistance. May I at this junction emphasize the high level of confidentiality 
which this business demands and hope you will not betray the trust and confidence which we repose 
in you.

I shall put you in the picture of this business, i.e. tell you where the funds are currently being 
maintained and also discuss other modalities including remuneration for your services. I shall also 
inform you with the next line of action as soon as I receive your response. Is this preposition is 
attainable? If it is, please kindly finish me immediately by E-mail with your direct telephone 
number and fax number to enhance the confidentiality which this business demands.
Best Regards,
Mr. Khalil S. Bala

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