Scam Emails Archive : Advance Fee Fraud/419


From: mr john <>

This email with the subject "FROM FROM JOHN AND JOY KABIAH" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2007 05:48:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was mr john <>, although it may have been spoofed.

Dear ,
I am JOHN KABIAH the only SON of late former Director of financeMinister,Gen. Alexandre  KABIAH Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal.My late father diverted this money meant for purchase of ammunition,for the country,during the peak of disastrous civil war in my country, now he has deposited the money with one international bank here in Abidjan, where I am residing under political asylum with my sister.Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your private telephone and fax number. For you to assist me transfer this money in your private bank account, thesaid amount is ( Eighteen.Three Million Dollars) $18.300.000.00 USD. I am compensating you with 10% of the total money Amount, now all my hope is banked on you and I really wants to invest this money in your country,
were their is stabilities of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke.My late father Gen, Alexandre R. Kabiah  gave me the photocopies of the certificate of deposit issued to me by the bank on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep his transaction secret for me because this money is the hope of my life, it is important. Please write me immediately after you must have gone through my message fill free and make it urgent.That is the reason why I offered you 10% of the total money amount, and in case of any other necessary expenses you might incur during this transaction. Try and negotiate for me some profitable bluechip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me.Get back to me immediately you receive this message for more explanation.And promise me and my younger sister to be a father considering our situation and not to betray us. We look forward for your response
Thanks and God bless you.Yours Orphans

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