Scam Emails Archive : Advance Fee Fraud/419


From: Water Dorman <>

This email with the subject "DEARLY BELOVED FRIEND" was received in one of Scamdex's honeypot email accounts on Wed, 19 Sep 2007 07:22:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Water Dorman <>, although it may have been spoofed.

Please I am Master Water Dorman, the only son of late Chief Dorman  Micheal from Sierra Leone. I saw your email contact as i was doing my personal research. My sources of your contact gave me the courage  and confidence to rely on you. I am writing you in absolute confidence  primarily to seek your assistance to help i and my sister to transfer this fund Six  Million United State dollars ($6,000,000.00) now in the custody of a  Bank in Abidjan, Cote d'Ivoire to your private account pending our arrival to your country. The Source of the money, my late father, Chief Dorman Micheal, a native  of mende district in the Northern province of Sierra Leone,was the General Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown.
According to my father this money was the income accrued from mining  co-operation's over draft and minor sales,before the peak of the civil  War between the rebels forces of major Paul Koroma and the combined  forces of Ecomog Peace keeping operation that almost destroyed my  country,following the forceful removal from power of the civilian elected  President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to Abidjan, Cote d'Ivoire with  our personal effects. My father deposited the fund for the safe custody  until after the war when he will join us.
During the war in my country,  and following the indiscriminate looting of public and government properties by the rebel forces, the sierra Leone mining cooperation Was one of the targets looted and destroyed. My father including other top  Government functionaries were attacked and killed by the rebels because of  his relationship with the civilian government of Ahmed Tejan Kabbah. As  a result of my father death, and with the news of my uncles involvement in Air crash in January, dashed our hope of survival.
The untimely deaths caused my mothers heart failure and other related  complications of which she later died in the Hospital after we must have  spent a lot of money on her. Now my 16-year-old sister and myself are  alone in this strange country suffering without any care or help, without any relation, we are now like refugees and orphans. Our only hope now is in the fund our father deposited in the Bank to this effect, I humbly solicit your assistance in the followings ways,

1- To assist us in transferring this fund quietly into your account in your country.
2- Make a good arrangement for a joint  business investment on our behalf in your country
3- To serve as the guardian of this funds since I am still in the university and my younger sister is still in the college.
4- To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incure.
5- Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time

We will be waiting to hearing your positive response soonest. May God bless and your family.
Best regards,
Water And Sister.

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