A Scam Email with the Subject "From Mrs. Suza Voye" was received in one of Scamdex's honeypot email accounts on Sat, 27 May 2006 07:58:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Suzan Voye" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir, Its with a very heavy heart that I write you this letter. Before you draw any conclusions, kindly give me the benefit of the doubt by reading the entire content of this mail. I am Mrs.Suzan Isaac Nuhan Vaye, wife of the late Deputy Minister of Works in Liberia, Isaac Nuhan Vaye) who was murdered by Taylor, during the regime of President (Charles Taylor)as the President of Liberia, on the false accusation and trumped up charges of trying to overthrow his government. Though, I do not know how conversant you are with events and the fragile political situation in Liberia but it has made consistent headlines on news bulletins around the world. During my husbands' stay in office, he raised a substantial amount of money accrued from Diamond Sales. Immediatetly he was murdered, I moved these funds out and deposited with Diplomats in Europe that use their immunity and status to safe keep special and valuable packages in trust for their clients. The amount accrued from the Diamond sales is USD38.6M (Thirty Eight Million, Six Hundred Thousand U.S.Dollars) and I confirm that these funds are fully free of any liens or ncumbrances and are clean, clear and has no criminal origin. My Children and I have been confined only to our country home and all my calls and movements are monitored, as a result, its absolutely impossible for me to do anything as regards to retrieving the money. My only means of communication is via internet(email) and you are being contacted because your assistance as regards claiming the funds on my behalf is needed in the aforementioned matter. I want to use this medium to assure you that the transaction is absolutely legal as all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no criminal link. For your assistance in this transaction,I am offering you 15% of the total sum, which wil amount to the sum of $5.790(Five million,Seven humdred and ninety thousand Dollars. You will be required to stand on my behalf to the Diplomats in Europe to claim the funds, assist me and my children in relocating to your contry for settlement and investment purpose. On your full acceptance to render us this Humaniterian assistance, we will send to you all the information and proceedures needed to complete this exercise.Again, on your acceptance, I require the following details from you: 1) Your full Names and Address either Company or Residential Address 2) Private Telephone, Mobile and Fax Numbers where you can be reached at all time as these numbers are important because they would be forwarded to the Diplomats in order to notify them that you would be claiming the funds on my behalf as the beneficiary. You can verify the iformation of my statement on the website below: http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm Yours sincerely, Suzan Isaac Nuhan Vaye. ---------------------------------------------------- Co nadchodzi? http://www.nadchodzi.pl/ - Pierwsza Interaktywna Telwizja http://www.TVFLY.com/ - Bezpieczne zakupy w sieci http://www.EwaByMail.com/ - Darmowa odlotowa poczta http://www.ODLOTOWA.com/ ---------------------------------------------------- Spam report: http://www.odlotowa.com/spam.php