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

Subject:  Dear Friend,
From:  "charles" <>
Date:  Sun, 30 Mar 2008 06:22:32 -0700

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Sun, 30 Mar 2008 06:22:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "charles" <>, although it may have been spoofed.

Dear Friend, 
In brief introduction, I am Charles and my younger sister Mariam Willams we are the children of 
late Dr Johnson Willams , the former Minister of Finance in the Republic of  Sierra Leone. After 
going through your profile when we was searching for a reliable and trustworthy person who can 
assist us to transfer the sum of 9.7 Million US Dollars abroad for investment, we became interested 
in disclosing every thing about ourselves to you, we are interested in a long term business 
relationship with you. In the year 1998 during our father's tenure in office, he diverted some fund 
meant for estate complex Development Project (700 Housing Unt). The project awarded to read 
US$64.7Million dollars, 

on execution of the contract it reads US$36.0 Million dollars while 9.7 Million dollars was 
diverted by our late father after the completion. All the depository documents are with us. This 
event dated 13th November 1999, during political crisis in my country Sierra Leone. My father later 
died in the heat of the crisis in the year 2000. The fund being deposited in the Bank in Abidjan 
Cote d'Ivoire due to security reason. we source to contact you to assist us in transferring the 
above fund into your account as the beneficiary in your country for onward investment in your 
country. In transferring this money, the bank requires the following from you: (1) Your full 
address, your private telephones and fax numbers for easy, 

After the conclusion of this transaction we will offer you 15%of the total sum for your assistance. 
Communications that we can discuss modalities concerning the transaction. Hoping to hear from you 
with anticipation. Email,
Best regards. 
Charles And Mariam Willams 
My telephone +225 09 73 97 68

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