Scam Emails Archive : Advance Fee Fraud/419


From: "suvaye01" <>

This email with the subject "CONFIDENTIAL BUSINESS TRANSACTION FOR YOU" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 23:34:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "suvaye01" <>, although it may have been spoofed.


ATTN: SIR/MADAM Kindly accept my apology for sending my mail to you.I Am a true God fearing person, and I want you to trust me and help me out in this my condition. I believe you are a highly respected personality,considering the fact that I sourced your email address from the internet for the purpose of this transaction. 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 MRS.SUZANA NUHAN VAYE from Liberia, a Country in West Africa. My late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor ordered for the execution of my beloved husband.To the glory of God,Mr.Charles Taylor,the former president of my country (Liberia)had been apprehended and awaiting trial for war crime and injustice inflicted to the people of Liberia and Sierra Leone at the International Court of Justice under the supervision of the United Nations Security Council. Before my husband was killed, he moved out the sum of USD$25 million and large quantities of Diamonds through a diplomatic means, and deposited it with a Security Company Abroad. All that is needed is for my lawyer to instruct the company to transfer the funds/diamonds to your account, I will remunerate you with 20% at the end, but most of all is that I solicit your trust in this transaction.I have been confined only to our country home and all my calls are monitored, So I will advise you contact my private Attorney on his contact stated below for onward proceedings: -
TEL: 44-70-45703001
FAX: 44-870-9741509 Kindly include your Full Name, Private Telephone and Fax Numbers where you can always be reached, your Residential or Company Address to enable him send detail information/documents that will enable you receive the fund without any problem either now or in future as all modalities has been put in place for a hitch free transaction.

Please your urgent response is needed. Best Regards. MRS.SUZANA NUHAN VAYE (WIDOW)