Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "FROM MR. ROLAND ARMAH, LIBERIA WEST AFRICA" was received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 02:56:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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


Dear  Sir, 

My name is Barrister Johnson Armah, a solicitor at law. I am the personal
attorney to Late Mr.Marija Doric a national of your country
, who used to be a contractor with Liberia Diamond Mining Company Kigama,
Liberia West Africa. Here in after shall be referred to 
as my client. On December 2004, my client, his wife and their only son lost
their lives in the Tsunami disaster while holidaying in 
Indonesia .

I have made several enquiries to United Nation (UN) Mission Headquaters in
Monrovia as well as European Consulate  to locate 
any of my clients extended relatives, but this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
 contact any person that will assist me to claim this money, hence I am
contacting you. My Client late Mr.Marija Doric have a time 
fix deposit of US$8,500,000.00 (Eight Million, Five Hundred Thousand United
Dollars) with a Securities & Finance Company in 
Europe . On further investigation, I found out that he did not leave a WILL
and all attempts to trace his next of kin were fruitless. 
I therefore made further investigation and discovered that Mr.Marija Doric
did not declare any next of kin in all his official 
documents with me or the Finance company. No one has forwarded any claim to
this fund. 

The said Securities & Finance Company has issued me a notice to provide the
next of kin or have the fund turned to the 
Netherlands authorities as unclaimed money within the next Twenty One (21)
official working days. Since I have been 
unsuccessful in locating the relatives for over one year now, I seek your
consent to present you as the next of kin to the deceased
, so that we can share the money.

I will give you 30% of the total money for your assistance and another 5%
shall be set aside for any expenses that may occur in the 
course of executing this transaction. My own share 65% I will like to use
my own part of the money to invest in any profitable 
venture in as you may advice especially in buying shares in some blue chip
companies/ Real estate in your country. 
Therefore, on receipt of your positive response, I will send you all the
necessary information and legal documents needed to back 
you up for the claim. I shall prepare a letter of probate/administration on
your behalf which i will forward to the finance Company.

All I require from you is your honest cooperation to enable us see this
transaction through. I guarantee that this will be executed 
under a legitimate arrangement that will protect you from any breach of law
of your country and Europe. I am now in netherlands 
where i came to have meetings with the witholding finance firm, you can
contact me via this private telephone line, +31619729725

Due to absolute confidentiality this transaction requires, I will prefer
that you contact me by my private email: 
I am waiting for your urgent reply                            

Best Regards,
Barr. Johnson Armah. (Esq.)

Place your ad here