The Scamdex Scam Email Archive

Subject:  Urgent business Proposal
Date:  Wed, 04 Jul 2007 17:55:04 -0700

Attached Message
This mail may be a surprise to you because i have not meet with you, 
also you do not know me in person, but before I tell you about myself I will

start by counting on you that you will handle this business with otmost 
maturity and confidentiality it deserves, and please forgive me for sending
mail without your permission.

I am Frederick Yormie, 23 years old and the son of the late DEPUTY 

YORMIE) My father, was killed by some soldiers believed to be loyal to the
President CHARLES TAYLOR government because of my father's objection to some

certain policies of his brutal regime and war crimes. 

Shortly after the news of my fathers death came to us on sunday the 
13TH OF JULY 2003, I rush into my father rooms, during the search for some

documents in my father's room I came accross some vital documents and the
key to 
asecret vault in the house.I took the key and went down to where the 
vault is and there I discovered (Two Metal Boxes) which were carefully 

With the aid of the documents I was able to open the box only to find 
out that the trunk were full of money in hundred dollar bills. I could not

count the money because I was very shock to see it and again it is too much

for me to count but the documents that I recovered in my father's room 
which led me to the box put the money at us45.000,000.00(Forty Five Million


I locked it back carefully with my Mother and arranged for the boxes to 
be moved with the help of a (Diplomatic courier) to a security firm in the

Netherlandsfor safe-keeping and onward Transfer. We did not declare the content
the box as money to the firm, We only declare it as family valuables and


At this moment I am living in GHANA as a political Refugee, the code of 
conduct bureau of offense in my country does not permit me and any member
of my 
family to: (a) Operate an offshore account. (b) Own a foreign company. This
my primary aim of seeking your assistance to secure this money for me and

my imidiate family.

I would have given you my telephone number so that you can call me in 
order to discuss the issue better, but I'm afraid to do so because I have
many people around me who I do not want them to know of the money but I 
thank God, that i have access to the (internet) I think it will be better
communicate by E-MAIL, untill we can make proper and solid arrangements about
to move the money.

I wish to meet with you if you can make a trip to The netherland, Never 
mind about your expenditure it will be taken care of, though I may not be

able to send some money to you right now but i promised, you will be 
compesated as soon as this business is finanlised and not only that,I am
ready to 
offer30% of the money to you for your assistance. It is not that I am paying

you but as a sign of appreciation for every of your effort in this 

Please I wish that this assistance be treated highly confidential, I 
will appreciate if you respond to my private email: (PLEASE YOU PUT MAIL

HEREOK) Thanks for your anticipated effort and God bless,my private email: or phone number:00233209425772


yours respecfully,

Mr. Frederick Yormie.

What Is This?

This Email with the Subject "Urgent business Proposal" was received in one of Scamdex's honeypot email accounts on Wed, 04 Jul 2007 17:55:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "PETER WILLIAMS" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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