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An 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 Email. The sender shows as "FORM ISA" <isa_hammed40@yahoo.co.uk>.
The email address was probably spoofed. Do not reply to or 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.
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.