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

Subject:  INVESTMENT ASSISTANCE
From:  david william <david_williams52000@yahoo.ca>
Date:  Sat, 30 Apr 2005 08:15:43 -0700

A Scam Email with the Subject "INVESTMENT ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Sat, 30 Apr 2005 08:15:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was david william <david_williams52000@yahoo.ca>, although it may have been spoofed.


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Attached Message
SOURCE OF THE MONEY

My father late, Chief Richard williams, a native of Mende district in the 
Northern Province of Sierra Leone, was the general Manager of Sierra Leone mining Corperation 
(S.L.M.C.)  Freetown. According to my Father, this money was the income accrued from mining 
corporations over draft and minor sales. Before the peak of the civil war  between the rebels 
forces of major Paul Koroma and the combined forces of 
ECOMOG peace-keeping force that almost destroyed my country, following the forceful removal from 
power of the Civilian Elected  President Ahmed Tejan Kabbah by
the rebels. My father had already made arrangement for his family, my mother, 
my little sister and myself to be evacuated to Abidjan, Cote d'Ivoire with our 
personal effects.
 
My father deposited the fund for the safe custody until after the war when he will join us. During 
the war in my country, and following the indiscriminate looting
of public and Government properties by the rebel forces, the Sierra Leone mining coperation Was one 
of the targets looted and  destroyed.
 
My father including other top Government functionaries were attacked and killed
by the rebels in November 2004 because of his good relationship
with the civilian Government of Ahmed Tejan Kabbah. As a result of my father 
death, and with the news of my Uncles involvement in air crash in January, 
dashed our hope of survival. The untimely deaths caused my mothers heart 
failure and other related complications of which she later died in the hospital
here after several months she suffered after we must have spent a lot of money 
on her. Now my 19-year-old sister and I are alone in this strange country 
suffering without any care or help. 
 
Without any relation, we are now like refugees and Orphans. Our only hope now 
is on this money our father deposited in the BANK in my favour
as next of kin. I have visited the bank with all the related vital deposit 
papers and it was approved by the bank. I humbly solicit for your assistance in
the followings ways. To assist me to transfer this money to your bank account as my late father's 
business associate.

-To transfer this money in your name to your country
-To make a good arrangement for a joint business investment on our
behalf in your country and you as the caretaker.
-To arrange for residence visa and for me and little sister to further
our education.
-And to make arrangement for our travel with you to your country after our 
money transferred into your account. The whole deposit documents issued the 
bank, issued to my late father is in my custody. For your
assistance, I and my sick sister were offering you 20% of this money to you for
your assistance.
 
Please call me as soon as you receive this mail. I am anxiously waiting
for your call.

Best regards

david williams.






























































































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<DIV><STRONG><EM>From david williams<BR>Abidjan, Cote d'Ivoire<BR>Tel: 22=
507408348</EM></STRONG></DIV>
<DIV><STRONG><EM></EM></STRONG>&nbsp;</DIV>
<DIV><STRONG><EM>Dear ,</EM></STRONG></DIV>
<DIV><STRONG><EM></EM></STRONG>&nbsp;</DIV>
<DIV><STRONG><EM>Please I am Mr david williams, the only son of Late Chie=
f Richard williams from Sierra Leone. I am writing you in Absolute confid=
ence primarily to seek your assistance to transfer our money, eight milli=
on, eight hundred thousand dollars (US$8,800,000.00) my late father depos=
ited in my favour as next of kin in a custody of a BANK here in Abidjan t=
o </EM></STRONG><STRONG><EM>your private account pending our arrival to y=
our country.</EM></STRONG></DIV>
<DIV><BR><STRONG><EM>SOURCE OF THE MONEY</EM></STRONG></DIV><STRONG><EM>
<DIV><BR>My father late, Chief Richard williams, a native of Mende distri=
ct in the <BR>Northern Province of Sierra Leone, was the general Manager o=
f Sierra Leone mining Corperation (S.L.M.C.)&nbsp; Freetown. According to=
 my Father, this money was the income accrued from mining </EM></STRONG><=
STRONG><EM>corporations over draft and minor sales. Before the peak of th=
e civil war&nbsp; between the rebels forces of major Paul Koroma and the c=
ombined forces of <BR>ECOMOG peace-keeping force that almost destroyed my=
 country, following the forceful removal from power of the Civilian Elect=
ed&nbsp; President Ahmed Tejan Kabbah by<BR>the rebels. My father had alr=
eady made arrangement for his family, my mother, <BR>my little sister and=
 myself to be evacuated to Abidjan, Cote d'Ivoire with our <BR>personal e=
ffects.</EM></STRONG></DIV>
<DIV><STRONG><EM></EM></STRONG>&nbsp;</DIV>
<DIV><STRONG><EM>My father deposited the fund for the safe custody until a=
fter the war when he will join us. During the war in my country, and foll=
owing the indiscriminate looting<BR>of public and Government properties b=
y the rebel forces, the Sierra Leone mining coperation Was one of the tar=
gets looted and&nbsp; destroyed.</EM></STRONG></DIV>
<DIV><STRONG><EM></EM></STRONG>&nbsp;</DIV>
<DIV><STRONG><EM>My father including other top Government functionaries w=
ere attacked and killed</EM></STRONG></DIV>
<DIV><STRONG><EM>by the rebels in November&nbsp;2004 because of his good r=
elationship</EM></STRONG></DIV>
<DIV><STRONG><EM>with the civilian Government of Ahmed Tejan Kabbah. As a=
 result of my father <BR>death, and with the news of my Uncles involvemen=
t in air crash in January, <BR>dashed our hope of survival. The untimely d=
eaths caused my mothers heart <BR>failure and other related complications=
 of which she later died in the hospital</EM></STRONG></DIV>
<DIV><STRONG><EM>here after several months she suffered after we must hav=
e spent a lot of money <BR>on her. Now my 19-year-old sister and I are al=
one in this strange country <BR>suffering without any care or help. </EM>=
</STRONG></DIV>
<DIV><STRONG><EM></EM></STRONG>&nbsp;</DIV>
<DIV><STRONG><EM>Without any relation, we are now like refugees and Orpha=
ns. Our only hope now <BR>is on this money our father deposited in the BA=
NK in my favour</EM></STRONG></DIV>
<DIV><STRONG><EM>as next of kin. I have visited the bank with all the rel=
ated vital deposit <BR>papers and it was approved by the bank. I humbly s=
olicit for your assistance in</EM></STRONG></DIV>
<DIV><STRONG><EM>the followings ways. To assist me to transfer this money=
 to your bank account as my late father's business associate.</EM></STRON=
G></DIV>
<DIV><STRONG><EM><BR>-To transfer this money in your name to your country=
<BR>-To make a good arrangement for a joint business investment on our<BR=
behalf in your country and you as the caretaker.<BR>-To arrange for resi=
dence visa and for me and little sister to further<BR>our education.<BR>-=
And to make arrangement for our travel with you to your country after our=
 <BR>money transferred into your account. The whole deposit documents iss=
ued the <BR>bank, issued to my late father is in my custody. For your<BR>=
assistance, I and my sick sister were offering you 20% of this money to y=
ou for</EM></STRONG></DIV>
<DIV><STRONG><EM>your assistance.</EM></STRONG></DIV>
<DIV><STRONG><EM></EM></STRONG>&nbsp;</DIV>
<DIV><STRONG><EM>Please call me as soon as you receive this mail. I am an=
xiously waiting</EM></STRONG></DIV>
<DIV><STRONG><EM>for your call.</EM></STRONG></DIV><STRONG><EM>
<DIV><BR>Best regards</DIV>
<DIV><BR>david williams.</EM></STRONG></DIV></TD></TR></TBODY></TABLE></D=
IV></TD></TR>
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/DIV><p><br><hr size=3D1>Post your free ad now! <a href=3D"http://ca.pers=
onals.yahoo.com/"><b>Yahoo! Canada Personals</b></a><br>=

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