Scam Emails Archive : Advance Fee Fraud/419

Subject: Dearest

From: "Barrister Paul Unisah" <>

This email with the subject "Dearest" was received in one of Scamdex's honeypot email accounts on Thu, 27 Jul 2006 06:18:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Barrister Paul Unisah" <>, although it may have been spoofed.


 Please permit me to make your acquaintance in an informal manner. This
 is necessitated by my urgent need to reach a dependable and
 trustworthy foreign partner. This request may seem strange
 and unsolicited but I will crave your indulgence and pray that
 you view it seriously. I am barrister Paul Unisah half sudan/south africa curently
leaving in south africa. I am the family,
 attorney to late Dr.sabir Mohamed Hassan who is the governor of
 central bank of Sudan. He died of the terrible Attack of TSUNAMI
 on 26th day of December 2004 in Thailand may his soul rest
 in perfect peace.

 My client Dr. sabir Mohamed Hassan, have some consignment
 with one of the leading security company in South Africa,
 that contains raw cash, because of the anti-terrorist law
 this funds was moved to the bank through a diplomatic means
 so as to avoid international money laundering law.Because
 of the position of my late client as the governor of central
 bank of Sudan, he is been forced by the law of Sudan to declare
 all his assets, this includes all his bank account, both home and

 As you will Agree with me that Sudan has been in civil War for the
 past 3 decades. This has drawn the attention of the western
 world including the united nation to impose serious economic sanction
 in our great country Sudan.

 My client Dr sabir Mohamed Hassan, have a concrete plan seeking for a
foreign partner
 to invest the funds, as he can not deposit the funds into his account
 of the anti-terrorist law, before he died of this terrible attack of
tsunami of 26th day of December 2004 in Thailand.

 As a matter of fact, my client died together
 with the Wife and his three children, and this funds will remain
 in the Security Company in South Africa ,as non of Dr. sabir Mohamed Hassan's family
knew nothing about this project
 as myself is afraid to tell any of them as I do not know who is
 loyal to the present government of the rebels, which I believe some
 of the family members belongs to. and there is no way I will be able
 to put claims to this funds, as I am a well known as a reputable
attorney to the late dr Sabir Mohammed Hassan.
 ,and I will need a help of a trustworthy foreign partner to enable us
put claims to this funds
 hence I decided to contact
 you as a foreign partner to present to the Security Company in South Africa, as a next
 of kin to the late Dr. Sabir Mohamed Hassan to enable us secure the
 funds from the custody of the Security Company in South Africa, for the mutual benefit for both of 

 All the amount that involves in this great project is us$250m.
 (Two hundred and fifty million united state dollars)

 for your assistance in helping me putting claims to the
 funds in the Security Company in South Africa, into your nominated bank account for safe  keeping, 
I will offer you 20%, while

 12% has been set aside for any expenses both parties might
 incurred during the completion of this project,23% will be used
 for charity organization, while the remaining 45% which is my share
 will be used for any lucrative investment you will introduce me
 into in your country.
 Please quickly send me your contacts details,private phone number,fax number,
physical addrese and your numinated bank account for change of ownership and
for easy comunication.
 yours sincerely,

 Barrister Paul Unisah.
 (Principal partner)

 You can also contact me with my alternative email address:,altternative,

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