The Scamdex Scam Email Archive

Subject:  PLEASE I NEED YOUR HELP.
From:  "sesay massaquoe" <semassa@primposta.hu>
Date:  Wed, 23 Jun 2004 13:08:27 -0500
Date Added:  2016-07-20 15:05:34

This Email with the Subject "PLEASE I NEED YOUR HELP." was received in one of Scamdex's honeypot email accounts on Wed, 23 Jun 2004 13:08:27 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "sesay massaquoe" <semassa@primposta.hu>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

DEAR FRIEND,

THROUGH THE COURTESY OF BUSINESS OPPORTUNITY, I TAKE
LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR
ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE
TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT
ATTENTION.

I AM MR.SESAY MASSAQUOE  I AM MOVED TO WRITE YOU THIS
LETTER ,THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT
CIRCUMSTANCE AND SITUATION.

I ESCAPED WITH MY WIFE AND CHILDREN  OUT OF SIERRA-
LEONE TO GROU-JIRNSSUM,A VILLAGE IN THE NETHERLANDS
THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM
WHERE WE ARE NOW PRESENTLY RESIDING  ON TEMPORARY
POLITICAL ASYLUM.

HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST
OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND
OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR
SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES  AHMED
TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS
GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL
MY TREASURES DEPOSITED IN SOME EUROPEAN
COUNTRIES,HENCE I AND MY WIFE  ALONG WITH MY CHILDREN,
DECIDED LAYING LOW IN THIS OUR TEMPOERY POLITICAL
ASYLUM CAMP HERE IN GROU JIRNSSUM IN THE NETHERLANDS
TO STUDY THE SITUATION TILL WHEN THINGS GETS
BETTER,SINCE PRESIDENT TEJAN KABBA TAKING OVER
GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY  CHATEAUX
IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH
GOVERNMENT,AND AS SUCH WE HAD TO CHANGE OUR IDENTITY
SO THAT OUR INVESTMENT WILL NOT BE TRACED AND
CONFISCATED.

I HAVE DEPOSITED THE SUM OF THIRTY MILLION,FIVE
HUNDRED THOUSAND UNITED STATES
DOLLARS(US$30,500,000)WITH A SECURITY COMPANY FOR
SAFEKEEPING.
THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM
KNOWING THE ACTUAL CONTENTS.

WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST
THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY
RECEIVING THE MONEY ON OUR BEHALF.
THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE
PERSONAL,COMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE
TOTAL CONTROL OVER,YOUR AREA OF SPECIALISATION WILL
NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF
THIS TRANSACTION.

ACKOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO
MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL
TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN
TO SETTLE.

I WANT YOU TO ASSIST US IN INVESTING THIS MONEY,BUT I
WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT
TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL
COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON
SPECULATIVE INVESTMENTS.
WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL
TURMOIL,HENCE WILL NEED YOUR UNDERSTANDING AND
ASSISTANCE.

MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF
CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE
YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE
REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS
BUSINESS,I.E TELL YOU WHERE THE FUNDS ARE CURRENTLY
BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES
INCLUDING REMUNERATION FOR YOUR SERVICES.

I SHALL INFORM YOU WITH  THE NEXT LINE OF ACTION AS
SOON AS I RECEIVE YOUR POSITIVE RESPONSE.

IS THIS PROPOSITION ATTAINABLE?IF IT IS,PLEASE KINDLY
FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT
TELEPHONE AND FAX NUMBERS TO ENHANCE THE
CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.

BEST REGARDS
MR.SESAY MASSAQUOE.



___________________________________________________________________
 Buy gifts for all occasions online from http://shop.di-ve.com


DEAR FRIEND, THROUGH THE COURTESY OF BUSINESS OPPORTUNITY, I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION. I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER ,THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO GROU-JIRNSSUM,A VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM. HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES,HENCE I AND MY WIFE ALONG WITH MY CHILDREN, DECIDED LAYING LOW IN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THE NETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,SINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT,AND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF THIRTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30,500,000)WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS. WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONAL,COMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVER,YOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. ACKOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE. I WANT YOU TO ASSIST US IN INVESTING THIS MONEY,BUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS. WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOIL,HENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESS,I.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT IS,PLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. BEST REGARDS MR.SESAY MASSAQUOE. ___________________________________________________________________ Buy gifts for all occasions online from http://shop.di-ve.com

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