Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "From: KINGSTON WAYNE" was received in one of Scamdex's honeypot email accounts on Sun, 30 May 2010 04:52:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.


Dear Sir,

I am KINGSTON WAYNE the only son of late former Director of finance,SIR VINCENT WAYNE

Of Sierra-Leone diamond and mining corporation. I must confess my agitation is

real, and my words is my bond, in this proposal. My late father diverted this

fund acquired from the over influencing of price of sales/purchasing of raw

materials, now he has deposited the money with a bank here BY FIXED

DEPOSIT FORM,and he attached a strict clause to the fund in bracket(PAY AS

RECEIVED), where I am residing under political assylum with my younger

sister . Now the war in my country

is over with the help of ECOMOG soldiers, the present government of Sierra

Leone has revoked the passport of all officers who served under the former

regime and now ask countries to expel such person at the same time freeze their

account and confiscate their asset, it is on this note that I am contacting

you, all I needed from you is to furnish me with your bank particulars:

1) Account name

2) Account number

3) Bank address, telephone and fax number

For you to assist me transfer this money in your private bank account, the said

amount is (six Million eight hundred and fifty thousand Dollars) $6.850.000.00

Million. I am compensating you with 12% of the total money amount, now all our

hope is banked on you and I really wants to invest this money in your country,

were their is stability of Government, political and economic welfare. Honestly

I want you to believe that this transaction is real and never a joke. My late

father gave me the photocopies of the certificate of deposit issued to me by

BANK IN ABIDJAN on the date of deposit, and he called me closer to his bed side

before his call to glory( R.I.P)that i should pray to god first,

before contacting any foreginer and he warned me stricly that i should avoid

afican men with their greedy and evil mind since this is the only legacy we are

inheriting from him.SIR ,this is for you to be clarified because, I do not

expose my self to anybody I see, I believe that you are able to keep this

transaction secret for me because this money is the hope of my life, it is

important. Please call me immediately after you must have gone through my

message fill free and make it urgent. That is the reason why I offered you 20 %

of the total money amount, and in case of any other necessary expenses you

might incure during this transaction inluding your telephone calls.

Please 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

to your account and you will be our guiardian, personally I am interested in

estate management and hotel business, please advise me. Call me back

immediately you receive this message for more explanation.And promisse me and

Peace my younger sister to be a father considering our situation and not to

betray us.

Thanks and God bless

Best regards

Wayne Kingston