Scam Emails Archive : Advance Fee Fraud/419

Subject: From Mrs. Suza Voye

From: "Mrs. Suzan Voye" <>

This 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" <>, 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:
 Yours sincerely,
Suzan Isaac Nuhan Vaye.


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