Scam Emails Archive : Advance Fee Fraud/419


From: "MR STEVE" <>

This email with the subject "URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Thu, 01 Feb 2007 02:56:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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


I personally decided to put in writing as below, the full details of this
business proposal that I have been trying to explain to you. I have a
re-profiling amount in an excess of US$500M, which I seek your partnership
in accommodating in this transaction. I am willing to give out 25% of this
total sum to you for your quick assistance and partnership, 70% for me and
while 5% should be set side for reimbursement of any unforeseen expenses
we both might incure in the cause of this transaction. However, I
sincerely seek your confidence in this transaction, which I am proposing
to you.

My name is Steven, I am the personal assistance to the former President of
Republic of Liberia (President Charles Taylor). President Charles Taylor
decided on the 11th of August 2003 to go into exile in a neighboring
country Nigeria to seek asylum.  Based on these developments, his various
foreign bank accounts have been frozen and some are still under serious
investigation. But in the light of all these happenings, President Charles
Taylor was able, through the help of some loyalist succeeded to secretly
move the sum of US$500M, on my name as the owner to a private security
company vault where the final crediting is expected to be carried out
later, but recently he has just been arrested and taken away. You can read
more on CNN news of March 30, 2006.

All the depositing documents of the above fund were on my name and they
are still in my possession, What I need from you is to stand as the
beneficiary of the above quoted sum and I will arrange for the
documentation which will enable the Security Company transfer / wire the
fund to your bank account. I have decided to do this only with you and use
this sum to relocate to European or American continent and never to be
connected to any of President Charles Taylor's conglomerates. This
transaction can be concluded within 2 weeks.

My questions are:-
 1. Can you handle this project?
 2. Can I give you this trust?
 3. Can you keep this business as very confidential?
 4. If you can sponsor this transfer, Is 25% acceptable to you, as your

If this proposal is acceptable by you, please contact me through my
personal e-mail address, for further information on
this transaction. Note that the particular nature of your company’s
business is irrelevant to this transaction.

Finally, it is my humble prayer that the information as contained herein
is accorded the necessary attention, urgency as well as the secrecy it
deserves. Please your favorable reply is urgently needed with your private
phone and fax number for infomations and heart to heart direct

Best regard
Thanks And God Bless
Mr. Steve Ubka

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