A Scam Email with the Subject "COMPLIMENT,FROM MRS HELLEN UWANDI." was received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 03:47:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "email@example.com" <firstname.lastname@example.org>, although it may have been spoofed.
COMPLIMENT,FROM MRS HELLEN UWANDI. I do hope my letter will not embarrass you since there was no previous Correspondence held with you. MY Getting your address is the handwork of the almighty God. Since then, I have been very much hopeful that you will assist us irrespective of the fact that the present world is full of dishonesty and distrust. Firstly,I will wish to introduce myself. I am Mrs.Hellen Uwandi,from Sierra Leone; I am the wife of,CPL Uwandi.My husband was the Leader of the Revolutionary United Front until he was dethroned and arrested early last year by President TEJAN KABBAH which later handed him over to the United Nations war crime tribunal were he later died in detention.As a result of this position in the government,my son (SAM UWANDI) and l tried and later succeeded in securing some of his assets,which include mansions and physical cash. This is to avoid The present government from confiscating his entire property. We left Sierra Leone with the total amount US$26.5 Million (Twenty Six Million Five Hundred Thousand United States Dollars) only, which we Brought to NIGERIA and deposited same with SAFE TRUST BANK NIGERIA OF PLC ,as valuable documents belonging to our foreign affiliate. After depositing the money, my family and I were asked to leave NIGERIA and was made public on NIGERIA National Headlines, we were left with no option than to seek refuge in my homeland in Sierra Leone . The security company bank later asked me,to come and claim the consignment immediately to avoid the money being confiscated. I arrived here a couple of days ago and through a good contact l applied for a refugee status as an asylum seeker, which is still pending in Foreign Affairs Department.The problem now is that because of our status,we cannot risk moving the money without help hence I am looking for a trustworthy partner, who can help me move this money out of NIGERIA .In that case, I want to know if you can help me transfer the fund into your account in your country or elsewhere since time is not on my side. As a widow of six children I need your urgent attention to this matter.It is true that we have neither met nor known each other before, but the information I gathered of your credibility makes me believe that with trust and honesty we will achieve a huge success in about a week. I will also bleave with you from NIGERIA to your country immediately the money goes into your account. This is simple, I will like you to provide immediately your 1.Your full names 2.Contact address 3.Your direct telephone and Fax number 4.Your age 5.Your marital status Based on the following informaion been provide by you My lawyer,who know all the full details on how you will received the fund will prepare the necessary documents and affidavits which will put you in place as the ownerof the fund. For your noble assistance and well assured of safeguarding the whole Fund under your care, I will offer you 40% of the total sum,while 10% will be set aside for expenses incurred on the cause of this transaction by both parties, while the remaining %50 will be for me and my family. I want to assure you that this business is completely risk free because every arrangement has been made for a successful deal.I expect your immediate response so that we can conclude the Transaction in the very shortest time. It is very important that you keep this business HIGHY CONFIDENTIAL because I do not want anything to happen to this fund. Thanks and God bless. Best regard's Mrs.Hellen Uwandi. Note: You are advise to only reply with this Email: email@example.com for security reasons ________________________________________________________________________ SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe vantaggiose! Scopri come telefonare e videochiamare gratis da pc a pc. http://voice.repubblica.it