The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Mon, 17 Sep 2007 18:33:28 -0700

A Scam Email with the Subject "FROM WATER DORMAN AND SISTER" was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 18:33:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was WATER DORMAN <>, although it may have been spoofed.


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<STRONG>From Water And Sister.<BR>&nbsp;<BR>&nbsp;Please I am Master Water =
Dorman, the only son of late Chief Dorman&nbsp; Micheal from Sierra Leone.I=
 got your email contact in Christain site as am doing personal research to =
find someone who is God fearing that can help me and my sister. My sources =
of your contact gave me the courage&nbsp; and confidence to rely on you. I =
am writing you in absolute confidence&nbsp; primarily to seek your assistan=
ce to help i and my sister to transfer this fund Six&nbsp; Million United S=
tate dollars ($6,000,000.00) now in the custody of a&nbsp; Bank in Abidjan,=
 Cote d'Ivoire to your private account pending our arrival to your country.=
 The Source of the money, my late father, Chief Dorman Micheal, a native&nb=
sp; of mende district in the Northern province of Sierra Leone,was the Gene=
ral Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown. <BR>&n=
bsp;<BR>&nbsp;According to my father this money was the income accrued from=
 mining&nbsp; co-operation's over draft and minor sales,before the peak of =
the civil&nbsp; War between the rebels forces of major Paul Koroma and the =
combined&nbsp; forces of Ecomog Peace keeping operation that almost destroy=
ed my&nbsp; country,following the forceful removal from power of the civili=
an elected&nbsp; President Ahmed Tejan Kabbah by the rebels. My father had =
already made arrangement for his family, my mother, my little sister and my=
self to be evacuated to Abidjan, Cote d'Ivoire with&nbsp; our personal effe=
cts. My father deposited the fund for the safe custody&nbsp; until after th=
e war when he will join us. <BR>&nbsp;<BR>&nbsp;During the war in my countr=
y,&nbsp; and following the indiscriminate looting of public and government =
properties by the rebel forces, the sierra Leone mining cooperation Was one=
 of the targets looted and destroyed. My father including other top&nbsp; G=
overnment functionaries were attacked and killed by the rebels because of&n=
bsp; his relationship with the civilian government of Ahmed Tejan Kabbah. A=
s&nbsp; a result of my father death, and with the news of my uncles involve=
ment in Air crash in January, dashed our hope of survival.<BR>&nbsp;<BR>&nb=
sp;The untimely deaths caused my mothers heart failure and other related&nb=
sp; complications of which she later died in the Hospital after we must hav=
e&nbsp; spent a lot of money on her. Now my 16-year-old sister and myself a=
re&nbsp; alone in this strange country suffering without any care or help, =
without any relation, we are now like refugees and orphans. Our only hope n=
ow is in the fund our father deposited in the Bank to this effect, I humbly=
 solicit your assistance in the followings ways, </STRONG><BR>
<BR><STRONG>1- To assist us in transferring this fund quietly into your acc=
ount in your country.<BR>2- Make a good arrangement for a joint&nbsp; busin=
ess investment on our behalf in your country <BR>3- To serve as the guardia=
n of this funds since I am still in the university and my younger sister is=
 still in the college.<BR>4- To make arrangement for me and my younger sist=
er to come over to your country to further our education and to help us sec=
ure a residential permit in your country. Moreover, we are willing to offer=
 you any agreed (percentage) out of the total funds as compensation for you=
r efforts/input after the successful transfer of this funds into your nomin=
ated account overseas, while some percentage will be set aside to offset an=
y expenses we may incure.<BR>5- Furthermore, you can indicate your option t=
owards assisting us as I believe that this transaction would be concluded w=
ithin the shortest possible time.<BR>&nbsp;<BR>We will be waiting to hearin=
g your positive response soonest. May God bless and your family.<BR>&nbsp;<=
BR>Best regards,<BR>Water And Sister.</STRONG><BR>
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