Scam Emails Archive : Advance Fee Fraud/419


From: "tania tony tony" <>

This email with the subject "FROM MRS TANIA TONY" was received in one of Scamdex's honeypot email accounts on Mon, 22 Oct 2007 08:37:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

please reply me through this email for
COMPLIMENTS OF THE SEASON. I wish to solicit your help in migrating to your country and investing my funds.Briefly, I am a Sierra Leonean National and the wife of late Dr SIMON TONY.
Until his death, my husband was the General overseer of the Diamond Mine in Kanema Sierra Leone. On April 6 2000 the military forces loyal to the Government of Ahmed TIJAN KABBAH invaded the diamond mine and assassinated my husband, mistaking him for his brother MIKE TONY,who is the deputy to the leader of the  revolutionary United Front (RUF )FODAY SANKOH.
When the news reached me, I hurried gathered some valuables in our family villa and escaped for my dear life in the company of my only son Micheal.
Among the valuables was a file that contained details of a deposit my husband made in a security company in Abidjan Côte d’Ivoire.
He deposited 25.5 million US dollars contained in 1 trunk box in the name of our son MICHAEL as containing family valuables money he made from the sale of Gold and diamonds during his time as the General overseer.
Now that we are in Abidjan and verified the transaction, we need your assistance to move this funds out of Côte d’Ivoire for investment in your country as we cannot invest here due to its nearness to our country and the war still going on there.
We ask you to scout for a viable and lucrative business, so that we can invest wisely.
We have it in mind to give your 10% of the total sum (25.5 million US Dollars), and 15% share in any investment we will embark upon if you assist us.
We will also set aside 5% of the funds for ancillary expenses which you will make in course of this transaction- fax messages, phone calls, air tickets etc.
This fortune we have revealed to you should remain confidential as it only you who we have told about it.
The phone number above have been acquierd for this transaction, so that your messages will be confidentially recieved.
Note that this transaction is risk free.
please reply me through this email for confidential
Best regards

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