Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "TRANSFER NEGOTIATION!!" was received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2007 19:30:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR.MORGAN WIMPOE" <>, although it may have been spoofed.

105 2ND AVE. SANDTON, 1892,
Phone#+27-78 76 34400
Private e-mail:(


Kindly accept my apology for sending unsolicited mail to you. Although we
never met before, I have every reason to believe that you are a highly
respected personality, considering the fact that I sourced your profile
from a human resource profile database on your country.Though, I do not
know to what extent you are familiar with events and fragile political
situation in Liberia but it has formed consistent headlines in the CNN,
BBC news bulletins, My name is Mr.Morgan Yormie Wimpoe , from Liberia, a
Country in West Africa. My Father Mr John  Yormie  Wimpoe  former DEPUTY
MINISTER OF NATIONAL SECURITY in LIBERIA. My  Father  was falsely accused
of plotting to remove the then PRESIDENT OF LIBERIA (CHARLES TAYLOR) from
office. Without trial, Charles Taylor killed him. you can verify this from
these international newspaper website below:
Before he was killed, my Father instructed me to escape with my family to
a hide out in JOHANNESBOURG, SOUTH AFRICA, and he confided in me that he
left some money in a Diplomatic Trust Company in Abroad, (name withheld
for security reasons) . All i require from you is to assist me in claiming
the fund (sealed in diplomatic consignment) from security company and
invest in your country. When you claim the fund, i shall come over to your
country with my Family so that we can start a new life If you may ask why
do I need a foreign assistance  or why can't i take the cash transfer by 
myself? The answer is that there  was an exclusion clause in the original
agreement between the company and my father  which states unambiguously
that 'nobody, not even himself, can have access to the consignment in the
company, and it has to be transferred to a foreign beneficiary outside
Africa. This was done because he  envisaged his arrest and this clause
were inserted to prevent any seizure or infiltration of the fund.

My decision to contact you is therefore, informed by this and due to my
present social status and total ignorance of the business world. I believe
you will appreciate the enormity of trust I repose on you by placing the
fortunes of our family in your care. Permit me to request that you should
reassure me that you would not let me down in any way.

On my part, this is my assurance and guarantee to you.In as much as you
follow my instructions carefully, religiously and promptly my guarantee of
a hitch-free success remains unshakable. I have contacted the Diplomatic
Security Firm to confirm the deposit, which is worth $32,Million,(Thirty
two million United State Dollars Only). You will be given 20% of the total
sum at the end of the transaction. If you will be willing to assist us
claim the money and invest it in your country. I want to assure you that
all modalities are in place and it is a risk free transaction.

Kindly include your Full names, Private Telephone and Fax numbers where
you can always be reach, Your Residential or Company Address to enable me
send some other important information across to you. This proposal is
highly restricted and should be handled as an urgent transaction requiring
trust and Confidentiality. Please reply to this email:
Mr.Morgan  Wimpoe.
For the family.
Phone#+27-78 76 34400
Private e-mail:(

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