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

Subject:  URGENT BUSINESS ASSISTANCE NEEDED
From:  "golden diamonds" <goldendiam@gmail.com>
Date:  Sun, 29 Apr 2007 12:58:30 -0700

A Scam Email with the Subject "URGENT BUSINESS ASSISTANCE NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 29 Apr 2007 12:58:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "golden diamonds" <goldendiam@gmail.com>, although it may have been spoofed.

BUSINESS ASSISTANCE


Attached Message

Atten: Dear Friend,


I NEED YOUR ASSISTANCE TO RECEIVE MY DIAMONDS & CASH VALUE OFUS$45.800,
000.00 DEPOSITED ABROAD


My Name is MRS. SUZANA VAYE from Liberia, a Country in West Africa. My late
Husband is Isaac Nuhan Vaye, Deputy Minister of Public Works in Liberia.


My Husband was falsely accused of plotting to remove the then PRESIDENT OF
LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor killed
him. You can Verify this from some of the international newspapers posted in
the web sites Below:


(I)http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
(ii) http://www.unwire.org/UNWire/20030716/449_66 21.asp


Before my husband was killed, he moved out the sum of $45.8 million and
large Quantities of Diamonds through a diplomatic means, and deposited it
with a Security Company abroad.


All that is needed is for me to instruct the company to transfer the
Funds/diamonds to your account, I will remunerate you with 40% of the fund
at the end,


but most of all is that I solicit your trust in this transaction, also is
your capability to handle huge funds, comfidentiality, and that you will not
sit on the fund when it is been transfered into your nominated Bank account.


should you be interested in this transaction please feel free to  contact me
on my private Email Address: goldendiamonds2@yahoo.it


In your reply, your information below is required;


(1) Your contact names in full,
(2) your contact phone numbers
(3) You contact address.
(4) Your Age  and
(5) Your Occupation


Best Regards.
Mrs Suzana Vaye (WIDOW)

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<p>BUSINESS ASSISTANCE<br>From&nbsp; Mrs Suzana Nuhan Vaye,<br>Email: <a 
href="mailto:goldendiamonds2@yahoo.it";>goldendiamonds2@yahoo.it</a></p>
<p><br>Atten: Dear Friend,</p>
<p><br>I NEED YOUR ASSISTANCE TO RECEIVE MY DIAMONDS &amp; CASH VALUE OFUS$45.800,000.00 DEPOSITED 
ABROAD</p>
<p><br>My Name is MRS. SUZANA VAYE from Liberia, a Country in West Africa. My late Husband is Isaac 
Nuhan Vaye, Deputy Minister of Public Works in Liberia.<br>&nbsp;</p>
<p>My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES 
TAYLOR) from office. Without trial, Charles Taylor killed him. You can Verify this from some of the 
international newspapers posted in the web sites Below:
</p>
<p><br>(I)http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm<br>(ii) <a 
href="http://www.unwire.org/UNWire/20030716/449_66";>http://www.unwire.org/UNWire/20030716/449_66</a>
 21.asp</p>
<p>&nbsp;<br>Before my husband was killed, he moved out the sum of $45.8 million and large 
Quantities of Diamonds through a diplomatic means, and deposited it with a Security Company 
abroad.</p>
<p><br>All that is needed is for me to instruct the company to transfer the Funds/diamonds to your 
account, I will remunerate you with 40% of the fund at the end,</p>
<p><br>but most of all is that I solicit your trust in this transaction, also is your capability to 
handle huge funds, comfidentiality, and that you will not sit on the fund when it is been 
transfered into your nominated Bank account.
</p>
<p><br>should you be interested in this transaction please feel free to&nbsp; contact me on my 
private Email Address: <a href="mailto:goldendiamonds2@yahoo.it";>goldendiamonds2@yahoo.it</a></p>
<p><br>In your reply, your information below is required; </p>
<p><br>(1) Your contact names in full,<br>(2) your contact phone numbers <br>(3) You contact 
address.<br>(4) Your Age&nbsp; and<br>(5) Your Occupation</p>
<p><br>Best Regards. <br>Mrs Suzana Vaye (WIDOW)<br></p>

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