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

Subject:  urgent responce!!!!!!
From:  "lopez de hoyes" <>
Date:  Tue, 20 Mar 2007 03:12:23 -0700

A Scam Email with the Subject "urgent responce!!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 03:12:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "lopez de hoyes" <>, although it may have been spoofed.


I do not intend to embarrass you with this mail, as we have not known
each other. I am  Lopez Hoyes I come from Liberia, but presently in a
Refugee Camp in Gambia, My father Mr. Enoch Hoyes was a political ally
and former Vice President and member of the National Patriotic Front of
Liberia (NPFL) headed by the now deposed President of Liberia Mr.
Charles Taylor. Because of the involvement of my father in the political
struggle in Liberia as a strong political figure, and as a chairman of the
diamond board committee of Liberia my father was murdered (the doctorís
report proved that he was poisoned)

presently, our lives is under serious treat by the same people I
consider to be my fatherís killer. Hence we moved to a refugee camp under the
auspices of Economic Community of West African States (ECOWAS).  It may
interest you to know that Taylor and his men confiscated some files
bearing documents of cooperation and asset of astounding intricacy. Even
now there are still some agitators and vigilantes obviously bankrolled
by Taylor still sniffing around, so one must take precaution hence we
fled to the camp.

Iím sure it will also interest you to know that the war in Liberia was
only a mere distraction from a more
serious matter. The rage over territorial autonomy and control by
factions of ignorant and arrogant
mercenaries was of least significant in comparison to the one fought by
prominent soldiers of rank with
their prominent civilian counterparts over good, diamonds properties
and whatever else that fuelled their business libido.

Taylor is greedy and he is ashamed. Despite my fatherís role, he killed
him over a crap. Then offered to compensate his death with mere
pecuniary pittance. Moves to cover his shame and purchase over trust. But I
know what Charles want and until heís found it, cannot rest. I am privy
to their fears, him and his
little party of evil incendiaries. The Special Security Unit (SSU) and
his dissidents of arm dealers.

They were afraid my late father would crash their party and he killed
him. But his fears would continue to grow and haunt him as long as
Hoyes`s blood run in my vein. As long as heís bared from getting hold of
some evidence in my fatherís protection that would make estrada look like
a saint. Evidences his Diamond money for sake of posterity wonít buy.

Before the death of my father, he informed me privately about a
consignment with a security company in Malaysia which he had deposited the
of Twenty-nine Million Five Hundred thousand United States dollars only
(29.5m).  The money then was deposited as family Valuables to avoid
eyebrow. The money was realized from the sales of diamonds to some of the
diamond dealers in various countries.

I am faced with the dilemma of taking this money out and investing it.
More so the monetary policy/law here in Malaysia does not favor us as
asylum seekers to operate on such financial matters hence we need your
assistance.  We need you as our foreign partner to assist us contact the
Security Company  in Malaysia to move out the consignment to your
region where we shall invest this money in a profitable business venture.
Note that all document related to the consignment is with me which copies
will be send to you on your willingness to assist us wholeheartedly,
and contact of the Security Company will be given to you also. For your
convenience, Therefore if you are willing and interested to assist us,
please reach me via the email address  as I do not have access to phones
here in the Camp.

I kindly hope to read from you.

Yours Faithfully