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

Subject:  HELP ME MOVE THIS MONEY OUT OF MY COUNTRY
From:  "jewel " <mrsjewel_office@rediffmail.com>
Date:  Tue, 09 Jan 2007 07:18:10 -0800

A Scam Email with the Subject "HELP ME MOVE THIS MONEY OUT OF MY COUNTRY" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jan 2007 07:18:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "jewel " <mrsjewel_office@rediffmail.com>, although it may have been spoofed.


NATIONAL OIL SERVICES COMPANY LIMITED 

(SUBSIDIARY OF CHARLES TAYLOR ESTATE INVESTMENT LIMITED)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; E-MAIL: mrsjewel_office@yahoo.com

HELP ME MOVE THIS MONEY OUT OF MY COUNTRY



Attached Message
ATTENTION:&nbsp; TO THE PRESIDENT/CEO

I, Dr. (Mrs.) Jewel , wife to the former Liberian President, Charles Taylor who is now in detention 
because of the former civil Liberia war. Before the incident, my husband deposited the sum of 
Thirty five Million United States Dollars to the security company in my village, Monrovia, with a 
security code known only by me and my husband. But now my husband is now in detention. The new 
government seized all our family property and investments and our bank accounts frozen and seized. 
The only left assets left to my family is that money in the security company, which l needed a 
reliable and trusted person that l will give the security code of the money. And make him the 
beneficiary of the money at the security company and use your name to move it out of my country for 
an investment in your country. 

In my attempt to move the sum of US$35,000,000.00 was to no avail as the money was confisticated 
and my passport impounded at Liberian International Airport, Roberts International Airport. This 
money now in question came as a result of a pay-back contract deal between my husband and a Russian 
firm in our countryís Multi-billion Dollar Liberia Steel Plant. The Russianís return my husbandís 
share of US$55,000,000.00 when he was in detention and lodge it in my husbandís security company of 
which l am the director. Right now, the new civilian government has intensified their probe on my 
familyís financial resources; frozen all our known foreign and local accounts, revoked our oil 
licenses.

In view of these facts, l acted fast to withdraw the US$55,000,000.00 from the companyís vault and 
deposited it in a privately owned security safe in my village of which l alone know of itís 
existence. I have since declared the security company bankrupt. No record whatsoever exists 
concerning this money traceable by the government, because there is no documentation that we 
received the money from the Russians. I thus wish to discretely transfer this money out of Liberia 
with your help, to be invested in your countryís oil and energy sector (under professional 
guidance) and to help start operation in an oil refinery which me, my husband built in Brazil 
before his detention. I shall expect you to consult me urgently to enable us discuss this 
transaction in details.

Bearing in mind that your assistance is needed to transfer this money out of Liberia. I propose a 
commission of 10% (ten percent) of the total sum to you/ your company for the expected services and 
assistance. Your urgent response is highly needed so as to stop further contacts.

NOTE: All correspondence must be by this security&nbsp; and E-mail:&nbsp;mrsjewel_office@yahoo.com 
and address me with full name including the initials. I must also use this opportunity to implore 
you to exercise the utmost indulgence to keep this matter extra ordinarily confidential, whatever 
your decision, while l await your prompt response.

Best regards,

Dr. Mrs. Jewel 
--=_5f5d44636394e01700debe37ce311d7e
Content-Type: text/html; charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable

<div id=3D"yiv387073657">
<div><strong><font face=3D"Arial Black">NATIONAL OIL SERVICES COMPANY LIMIT=
ED</font></strong> </div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3D"center"><span style=3D"FONT-SIZE: 4pt"></span></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3D"center"><font face=3D"Times New Roman"><strong>(SUBSIDIARY OF CHAR=
LES TAYLOR ESTATE INVESTMENT LIMITED)</strong></font></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3D"center"><strong><span style=3D"FONT-SIZE: 6pt"><font face=3D"Times=
 New  Roman"></font></span></strong></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3D"center"><font size=3D"3"><font face=3D"Times New Roman"><span>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><strong>E-MAIL: <u><a href=3D"http:=
//us.f361.mail.yahoo.com/ym/Compose?To=3Dmrsjewel_office@yahoo.com" target=
=3D"_blank" rel=3D"nofollow"><font color=3D"#003399">mrsjewel_office@yahoo.=
com</font></a></u></strong></font></font></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" =
align=3D"center"><span style=3D"FONT-SIZE: 7pt"><font face=3D"Times New Rom=
an" color=3D"#003399"></font></span></div>
<h2 style=3D"MARGIN: 0in 0in 0pt"><span style=3D"FONT-SIZE: 16pt"><font fac=
e=3D"Arial Black" size=3D"3">HELP ME MOVE THIS MONEY OUT OF MY COUNTRY</fon=
t></span></h2>
<div class=3D"MsoBodyText" style=3D"MARGIN: 0in 0in 0pt"><span style=3D"FON=
T-SIZE: 6pt"></span></div>
<div class=3D"MsoBodyText" style=3D"MARGIN: 0in 0in 0pt"><em><span style=3D=
"FONT-SIZE: 9pt"><strong>From the desk of:</strong></span></em><span style=
=3D"FONT-SIZE: 9pt"> <strong>Dr. (Mrs.) Jewel&nbsp;</strong> <strong>(GCFR;=
 First Lady; F.R. of <span style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><spa=
n style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><span id=3D"lw_1167486107_0" =
style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><span id=3D"lw_1168355280_0" st=
yle=3D"BORDER-BOTTOM: #0066cc 1px dashed">Liberia</span></span></span></spa=
n> &amp;&nbsp;&nbsp; Initiator, Better Life for Rural Women)</strong></span=
<strong><span style=3D"FONT-SIZE: 15pt"></span></strong></div>
<div class=3D"MsoBodyText" style=3D"MARGIN: 0in 0in 0pt"><strong><span styl=
e=3D"FONT-SIZE: 15pt"></span></strong></div>
<div class=3D"MsoBodyText" style=3D"MARGIN: 0in 0in 0pt"><strong><span styl=
e=3D"FONT-SIZE: 15pt">ATTENTION:<span>&nbsp; </span>TO THE PRESIDENT/CEO</s=
pan></strong></div>
<div class=3D"MsoBodyText" style=3D"MARGIN: 0in 0in 0pt"><strong><span styl=
e=3D"FONT-SIZE: 9pt"></span></strong></div>
<div class=3D"MsoBodyText" style=3D"MARGIN: 0in 0in 0pt"><strong><font size=
=3D"3">I, </font></strong><strong><span style=3D"FONT-SIZE: 13pt">Dr. (Mrs.=
) Jewel </span><font size=3D"3">, wife to the former Liberian President, Ch=
arles Taylor who is now in detention because of the former civil <span styl=
e=3D"BORDER-BOTTOM: #0066cc 1px dashed"><span style=3D"BACKGROUND: none tra=
nsparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><span id=
=3D"lw_1167486107_1" style=3D"BACKGROUND: none transparent scroll repeat 0%=
 0%; BORDER-BOTTOM: #0066cc 1px dashed"><span id=3D"lw_1168355280_1" style=
=3D"BORDER-BOTTOM: #0066cc 1px dashed">Liberia</span></span></span></span> =
war. Before the incident, my husband deposited the sum of </font></strong><=
strong><span style=3D"FONT-SIZE: 13pt">Thirty five Million <span style=3D"B=
ORDER-BOTTOM: #0066cc 1px dashed"><span style=3D"BORDER-BOTTOM: #0066cc 1px=
 dashed"><span id=3D"lw_1167486107_2" style=3D"BORDER-BOTTOM: #0066cc 1px d=
ashed"><span id=3D"lw_1168355280_2" style=3D"BORDER-BOTTOM: #0066cc 1px das=
hed">United States</span></span></span></span> Dollars </span><font size=3D=
"3">to the security company in my village, <span style=3D"BORDER-BOTTOM: #0=
066cc 1px dashed"><span style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><span i=
d=3D"lw_1167486107_3" style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><span id=
=3D"lw_1168355280_3" style=3D"BACKGROUND: none transparent scroll repeat 0%=
 0%; BORDER-BOTTOM: #0066cc 1px dashed">Monrovia</span></span></span></span=
, with a security code known only by me and my husband. But now my husband=
 is now in detention. The new government seized all our family property and=
 investments and our bank accounts frozen and seized. The only left assets =
left to my family is that money in the security company, which l needed a r=
eliable and trusted person that l will give the security code of the money.=
 And make him the beneficiary of the money at the security company and use =
your name to move it out of my country for an investment in your country. <=
/font></strong></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<strong><span style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></span></stron=
g></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<strong><span style=3D"FONT-FAMILY: Arial"><font size=3D"3">In my attempt =
to move the sum of </font></span></strong><strong><span style=3D"FONT-SIZE:=
 13pt; FONT-FAMILY: Arial">US$35,000,000.00 </span></strong><strong><span s=
tyle=3D"FONT-FAMILY: Arial"><font size=3D"3">was to no avail as the money w=
as confisticated and my passport impounded at Liberian International Airpor=
t, Roberts International Airport. This money now in question came as a resu=
lt of a pay-back contract deal between my husband and a Russian firm in our=
 country=92s </font></span></strong><strong><span style=3D"FONT-SIZE: 13pt;=
 FONT-FAMILY: Arial">Multi-billion Dollar <span style=3D"BORDER-BOTTOM: #00=
66cc 1px dashed"><span style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><span id=
=3D"lw_1167486107_4" style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><span id=
=3D"lw_1168355280_4" style=3D"BORDER-BOTTOM: #0066cc 1px dashed">Liberia</s=
pan></span></span></span> Steel Plant</span></strong><strong><span style=3D=
"FONT-SIZE: 11pt; FONT-FAMILY: Arial">. </span></strong><strong><span style=
=3D"FONT-FAMILY: Arial"><font size=3D"3">The Russian=92s return my husband=
=92s share of </font></span></strong><strong><span style=3D"FONT-SIZE: 13pt=
; FONT-FAMILY: Arial">US$55,000,000.00 </span></strong><strong><span style=
=3D"FONT-FAMILY: Arial"><font size=3D"3">when he was in detention and lodge=
 it in my husband=92s security company of which l am the director. Right no=
w, the new civilian government has intensified their probe on my family=92s=
 financial resources; frozen all our known foreign and local accounts, revo=
ked our oil licenses.</font></span></strong></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<strong><span style=3D"FONT-SIZE: 11pt; FONT-FAMILY: Arial"></span></stron=
g></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<strong><span style=3D"FONT-FAMILY: Arial"><font size=3D"3">In view of the=
se facts, l acted fast to withdraw the </font></span></strong><strong><span=
 style=3D"FONT-SIZE: 13pt; FONT-FAMILY: Arial">US$55,000,000.00 </span></st=
rong><strong><span style=3D"FONT-FAMILY: Arial"><font size=3D"3">from the c=
ompany=92s vault and deposited it in a privately owned security safe in my =
village of which l alone know of it=92s existence. I have since declared th=
e security company bankrupt. </font></span></strong><strong><span style=3D"=
FONT-SIZE: 13pt; FONT-FAMILY: Arial">No record whatsoever exists concerning=
 this money traceable by the government, because there is no documentation =
that </span></strong><strong><span style=3D"FONT-SIZE: 14pt; FONT-FAMILY: A=
rial">we received the money from the Russians.</span></strong><strong><span=
 style=3D"FONT-FAMILY: Arial"><font size=3D"3"> I thus wish to discretely t=
ransfer this money out of <span style=3D"BORDER-BOTTOM: #0066cc 1px dashed"=
<span style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BO=
TTOM: #0066cc 1px dashed"><span id=3D"lw_1167486107_5" style=3D"BORDER-BOTT=
OM: #0066cc 1px dashed"><span id=3D"lw_1168355280_5" style=3D"BORDER-BOTTOM=
: #0066cc 1px dashed">Liberia</span></span></span></span> with your help, t=
o be invested in your country=92s oil and energy sector (under professional=
 guidance) and to help start operation in an oil refinery which me, my husb=
and built in <span style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><span style=
=3D"BORDER-BOTTOM: #0066cc 1px dashed"><span id=3D"lw_1167486107_6" style=
=3D"BORDER-BOTTOM: #0066cc 1px dashed"><span id=3D"lw_1168355280_6" style=
=3D"BORDER-BOTTOM: #0066cc 1px dashed">Brazil</span></span></span></span> b=
efore his detention. I shall expect you to consult me urgently to enable us=
 discuss this transaction in details.</font></span></strong></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<strong><span style=3D"FONT-SIZE: 11pt; FONT-FAMILY: Arial"></span></stron=
g></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<strong><span style=3D"FONT-FAMILY: Arial"><font size=3D"3">Bearing in min=
d that your assistance is needed to transfer this money out of <span style=
=3D"BORDER-BOTTOM: #0066cc 1px dashed"><span style=3D"BORDER-BOTTOM: #0066c=
c 1px dashed"><span id=3D"lw_1167486107_7" style=3D"BORDER-BOTTOM: #0066cc =
1px dashed"><span id=3D"lw_1168355280_7" style=3D"BORDER-BOTTOM: #0066cc 1p=
x dashed">Liberia</span></span></span></span>. I propose a commission of 10=
% (ten percent) of the total sum to you/ your company for the expected serv=
ices and assistance. Your urgent response is highly needed so as to stop fu=
rther contacts.</font></span></strong></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<strong><span style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></span></stron=
g></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<strong><u><span style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial">NOTE:</span=
</u></strong><strong><span style=3D"FONT-SIZE: 14pt; FONT-FAMILY: Arial"> =
</span></strong><strong><span style=3D"FONT-FAMILY: Arial"><font size=3D"3"=
All correspondence must be by this security&nbsp;</font></span></strong><s=
trong><span style=3D"FONT-SIZE: 13pt; FONT-FAMILY: Arial"> </span></strong>=
<strong><span style=3D"FONT-FAMILY: Arial"><font size=3D"3">and </font></sp=
an></strong><strong><span style=3D"FONT-SIZE: 13pt; FONT-FAMILY: Arial">E-m=
ail:&nbsp;<a href=3D"http://us.f361.mail.yahoo.com/ym/Compose?To=3Dmrsjewel=
_office@yahoo.com" target=3D"_blank" rel=3D"nofollow"><font color=3D"#00339=
9">mrsjewel_office@yahoo.com</font></a></span></strong><strong><span style=
=3D"FONT-SIZE: 11pt; FONT-FAMILY: Arial"> </span></strong><strong><span sty=
le=3D"FONT-FAMILY: Arial"><font size=3D"3">and address me with full name in=
cluding the initials. I must also use this opportunity to implore you to ex=
ercise the utmost indulgence to keep this matter extra ordinarily confident=
ial, whatever your decision, while l await your prompt response.</font></sp=
an></strong></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<strong><span style=3D"FONT-SIZE: 16pt; FONT-FAMILY: Arial"></span></stron=
g></div>
<div class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"=
<strong><span style=3D"FONT-FAMILY: Arial"><font size=3D"3">Best regards,<=
/font></span></strong></div>
<h1 style=3D"MARGIN: 0in 0in 0pt"><font size=3D"4"></font></h1>
<h1 style=3D"MARGIN: 0in 0in 0pt"><font size=3D"4">Dr. Mrs. Jewel </font></=
h1></div><br><a href=3D"http://adworks.rediff.com/cgi-bin/AdWorks/sigclick.=
cgi/www.rediff.com/signature-home.htm/1507191490@Middle5?PARTNER=3D3"><IMG =
SRC=3D"http://adworks.rediff.com/cgi-bin/AdWorks/sigimpress.cgi/www.rediff.=
com/signature-home.htm/1963059423@Middle5?OAS_query=3Dnull&PARTNER=3D3" BOR=
DER=3D0 VSPACE=3D0 HSPACE=3D0></a>
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