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

Subject:  Confidential Message (from Mrs. Lilia Kunde)
Date:  Fri, 06 Apr 2007 16:35:28 -0700

A Scam Email with the Subject "Confidential Message (from Mrs. Lilia Kunde)" was received in one of Scamdex's honeypot email accounts on Fri, 06 Apr 2007 16:35:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Confidential Message (from Mrs. Lilia Kunde)
Date: 6th of April, 2007
                    Confidential Business Proposal
Dear Friend,

I wish the best in life for you and your family, and I hope you will receive this mail in good spirit and respond quickly with utmost secrecy and confidentiality. My name is Mrs. Lilia Kunde, and my husband was the chief of security and operations for former President Charles Taylor of Liberia.

Please I humbly beg you from the bottom of my heart to listen very carefully, the situation in my country few years ago was very critical and chaos, uproar and hostilities had brought the country to its knees during the leadership of the former President Charles Taylor but presently a new Government is now in power under the leadership of Mrs. Sir Johnson, first female African President.

The intense pressure from United States, United Nations, International Community and West African Peace Keeping to [ECOMOG] had made him [former president Charles Taylor] to step aside and gone on exile and also pressure to face war crime charges against humanity. Listen very carefully, you know my country Liberia is very rich with diamonds, and with husband position as former chief of security and operations he was able to accumulate so much diamonds which he had sold to generate close to $85.5 Million over the years and this funds was intended to be shared among top Governments official but after the arrest of Ex. President Charles Taylor, it is obvious that we relocate this fund for safe keeping or simply invest the funds on a different beneficiary.

The funds are in a security outfit in Europe presently. Our main aim for writing to you is because we need a representative whom will accept to receive the said funds. If you will go to the internet link above, you will find out that Former President Charles Taylor has already been arrested and we don?t know now how the investigations will go, so we are seeking a trust worthy person whom will be our partner in receiving the funds into a new location and until we are sure what next to do. Please would you do me a favor to receive this fund for me?

If you are capable and know that you will truly and honestly help me, write me now, time is no more on my side as myself and my Husband are in the UK for political reasons.

We will give you 25% of the fund and I will come to your country to make arrangements for the other part which is to be shared among other parties involved in the transaction. Please bear in mind that this fund is not looted or stolen money but rather hard earned money generated.

Pls. if you are willing to help kindly forward to me your responds to this emails address: or with the following details about you:

1. Your full names
2. Preamble about yourself (marital status, occupation, your age)
3. Telephone and Fax numbers

We urgently await your reply

Yours Sincerely,
Mrs. Lilia Kunde

N/B: If you are not interested, please do not release this information to nobody. Thanks for your cooperation.

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