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

Subject:  FROM SIMON SUAH SWARIN: YOU ARE CHOSEN.
From:  SIMON SUAH SWARIN <suahsuah013@hotmail.fr>
Date:  Fri, 23 Nov 2007 09:30:07 -0800

A Scam Email with the Subject "FROM SIMON SUAH SWARIN: YOU ARE CHOSEN." was received in one of Scamdex's honeypot email accounts on Fri, 23 Nov 2007 09:30:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was SIMON SUAH SWARIN <suahsuah013@hotmail.fr>, although it may have been spoofed.

FROM SIMON SUAH SWARIN: YOU ARE CHOSEN.
 
Dearest,
 
I am contacting you on my search for
a trustworthy person who is honest and
capable of assisting me, Sincerely I
know that we don't know each other
before but trust is an easy thing to
build up, my contacting YOU is however
of divine direction.
 
I am SIMON SUAH SWARIN  from Kenema, the
capital of Sierra Leone's northwest
diamond mining region. I am writing you
in absolute confidence primarily to seek
your assistance to transfer our consignment
which contains the sum of TEN MILLION USD.
(10,000,000,00 usd) .
 
SOURCE OF THE MONEY:
 
My father was the Paramount chief of
Kenema and also the General chairman
of Kenema diamond/gold minners association
Sierra Leone until his death.He was
assassinated by the rebels following the
political uprising in my country.
 
However Before the death of my father he
deposited the sum of Ten million united
states dollars in a security company here
in ABIDJAN ,COTE D'IVOIRE, WEST AFRICA.
He told me this money was for the importation
of minning equipments for the establishment
of his proposed private minning industries
in Seirra Leone and Liberia.
 
I want you to do me a favour to retrive these
funds to a safe account in your country or any
safer place as the beneficiary and the foreign
partner who was to supply him with the equipments.
 
Please if you are willing to assist me and
my only sister Mary,indicate your interest
in responding immediately and i will
give you more details and what exactly you
need to do.
 
Thanks and awaiting your response.
 
SIMON SUAH SWARIN.

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