Scam Emails Archive : Advance Fee Fraud/419


From: "" <>

This email with the subject "GREETING" was received in one of Scamdex's honeypot email accounts on Sun, 17 Sep 2006 10:21:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

We are corporate & investment Consultants acting as solicitors for one 
(Dr.) Avril Cummings, former commissioner for Income
Tax of Republic of  Sierra Leone. My client is presently residing in 
Ghana as a refugee  due to political and legal problems he is having 
the government of  Sierra Leone under President Tejan Kabbah. 
 My client was falsely accused of fraud and subsequently the Anti-
Corruption Commission (ACC) headed by
Commissioner Val T. Collier slapped a phony corruptioncharges on him 
and an arrest warrant was issued on him.
(Referenceto West Africa Magazine Publication of 26th Nov. and
2nd Dec 2001) Web 
My client is a man of affluence, no doubt about that. He had acquired 
enormous wealth, no doubt about that.
But his wealth was not acquired illegally neither had he solicited, 
accepted or taken any illegal advantage
as falsely accused by the Anti-Corruption Commission. (Ref: 
Publication of 21st E27th Jan. 2002. As fate would have it, my client was 
fortunate to escape from Sierra Leone 
and now resides as a refugee in Ghana. His enemies who traced where he 
residing as a refugee here in Ghana due to later killed him the 
collaboration of some high government officers. 
In the course of hisdeparture from Sierra Leone he was fortunate to 
have arrived in Ghana wit reasonable
quantity of precious minerals and cash amount of $30,000,000.00 USD 
(Thirty-  Million )My client Son
will be prepared to finance your project or enter into a joint venture 
with you subject to a due diligence
period of one week to thoroughly study your  business plan etc. 
To that effect I, being the attorney will like to join hand with you 
and get this fund transferred into your
account. Also I want you to note that the fund was kept in the bank 
vault, and that it is our responsibility to
clear out any hindrance that would delay the smooth transfer of the 
fund.Please percentage is negotiable
upon your reply
Please be mindful that the fund is of no criminal origin. The transfer 
and investment is necessitated due
to political instability in the region. Please let us know by returned 
mail/fax if we could be of some help
in financing your project. Hope to hear from you.
Sincerely yours.

MR george kumado ESq.