Scam Emails Archive : Advance Fee Fraud/419


From: "Rashida ..." <>

This email with the subject "REPLY ASAP" was received in one of Scamdex's honeypot email accounts on Sat, 15 Jul 2006 07:52:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Rashida ..." <>, although it may have been spoofed.

Contact here : ( )
Attn: Dearest One,
With due I will like you to take your time to go over this mail carefully and with patience. Please, this is a matter of urgency, this is because I need your help and I need it very quickly too. At this stage I will like to introduce my self. I am RASHIDA BRAHIM LIBERIA, I was attatched to the accountant of the deposed President Charles tailor.
. Since his Extracdiction to exile things have never been the same for us who served under his regime. I cannot leave the country for now because the present government under the leadership of  Ellen Johnson Sirleaf is still investigating huge amounts of funds embezzled by the former president of the COUNTRY and remains hostile to his family and properties. Shortly before his move into exile while the war was still going on -  His exelency  CHARLES TAILOR  gave me a very huge amount of money to be transfered to an off-shore Security Company abroad and this I did without the Consent of anybody.
In any case the funds was successfully transfered and it is currently in a safe deposit abroad. All the papers to legally claim the funds is with my attorney  who is residding outside the COUNTRY since the new govt took over  LIBERIA and I have to let him have it because of much presure from the govt agents  against we that work under the former leader Mr tailor.  for security porposes and the amount involved in this transfer is (Seventheen Million, Two hundred thousand Dollars).( $17 2000 000 00 )
 The present government of my country has so far recovered most of the funds transfered by the former president though he is yet to face Charge  level against him in SIERRE LEONE for his role during the CIVIL WAR in that Country. but they do not and will not have access to this one. This is because the funds is not in a bank like the others already recovered but rather, in a security company and all documents relating to it's existence completely unknown except by me and my lawyer and the deposit was made on my name.Sometime past his Exelency sent for me in regards to it but I told him that it has been recovered by the Interim Govt as a result he has forgotten everything about it.
 I have thought about this and I have decided to invest this funds abroad,preferably in your beautiful country and later settle with my family there when all this is over. However, for now I sincerly want your help in the area of investment opportunities in you country. In Research, Real estate and properties, computers and other things that will bring real returns for my investment worth.
Please, can you help me by recieving the funds as the beneficiary?. There is no risk involved as the funds is already out of LIBERIA. All you need is just the papers to put forward before the Security company and the funds will be released to you promptly. These papers I am ready to send to you as soon as I hear from you with personal information about your self. Please, be informed that you will be compensated with 20%
 of the funds upon collection if you agree to help me, and the rest we can put into business.
I await your urgent response. I will fill you in with more information when I have heard from you. Please do furnish me with your phone and fax numbers when responding.It is important to also notify you on the impssibility of reaching me or discussing on phone in regards to this for now for security reasons,any arangement what so ever should be forwarded through email till further therefore encouraged!
Thanks and God bless you as I look forward to your favourable reply.
 Yours sincerly,

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