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

Subject:  HELLO GOOD DAY PLEASE I NEED U HELP
From:  "FORM ISA" <isa_hammed40@yahoo.co.uk>
Date:  Thu, 18 May 2006 04:36:10 -0700

A Scam Email with the Subject "HELLO GOOD DAY PLEASE I NEED U HELP" was received in one of Scamdex's honeypot email accounts on Thu, 18 May 2006 04:36:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FORM ISA" <isa_hammed40@yahoo.co.uk>, although it may have been spoofed.

ISA HAMMED  & CO. BUSINESS CONSULTANTS & PROJECT
MANAGERS. RC 412281
OUR REF JBC/MAKN/44
YOUR REF_______________________
ATTN:
WE HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER
THAT IS VERY IMPORTANT TO US WHICH REQUIRES UTMOST
URGENCY AND CONFIDENTIALITY. ONE OF OUR HIGH NETWORK
CLIENTS AND A GOLD  ROYALIST WHO SERVED IN THE PAST
GOVERNMENT OF CHARLES TARLOY  IN LIBERIA  WISHES TO
INVEST THE SUM OF US $40 MILLION IN YOUR CONUTRY OR
ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND
POLITICAL CLIMATE. OUR CLIENT IS INTERESTED IN REAL
ESTATES, HOTEL BUSINESS, STOCKS & BONDS.THIS SIAD FUND
WAS BROUGHT INTO MY COUNTRY SENEGAL IN THE YEAR
2001.WHEN THE HEAT WAS TOO MUCH IN LIBERIA.MYSELF AND
MY CLIENT HAS DEPOSITED THIS FUND IN THE SECURITY
COMPANY FOR MAXIMUM PROTECTIONS HERE IN DAKAR
SENEGAL.HOWEVER IT IS HIS WISH TO INVEST THIS MONEY
NOW IN YOUR COUNTRY.

FOR OBVIOUS REASONS MY CLIENT DOES NOT WISH TO PLACE
THIS FUND WITH ESTABLISHED FINANCIAL INSTITUTIONS AND
THUS REQUIRES OUR ASSISTANCE TO LOOK FOR A RELIABLE
FOREIGNER  TO HELP MOVE THIS FUND AND IN TURN MANAGE
IT FOR THE FAMILY. IT IS ALSO OUR CLIENT'S WISH THAT
THIS DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT
ANY LEAKAGE TO THE PRESS. IF YOU AGREE TO ACT AS A
FUND MANAGER FOR MY CLIENT. THE SUM OF US$40 MILLION
WILL BE RELEASED TO YOU IF YOU MEET OUR REQUIREMENTS.
THE MONEY IS AVAILABLE IN CASH AND UPON A FAVORABLE
RESPONSE FROM YOU WE SHALL LET YOU KNOW HOW TO RECEIVE
IT.

YOUR  COMMISSION SHALL BE DOWN PAYMENT OF 20% OF THE
TOTAL SUM THAT IS US$8 MILLION AND AN ANNUAL 10% OF
THE AFTER TAX RETURNS FOR THE FIRST 5 YEARS THEREAFTER
THE TERMS SHALL BE REVIEWED.

IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR
INTEREST VIA MY Privat EMAIL isa_hammed30@yahoo.co.uk
SPECIFED AT ONEC FOR FURTHER DETAILS  ALLSO I WILL NEED YOUR PHONE NUMBER AND HOUSE ADDRESS
BEST REGARDS,
ISA HAMMED.