Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Ralph Sat Aug 23, 2008 7:31 am
Here's an email with an interetsing question,

If somebody wants to invest in your country, why would they ask a complete stranger who doesn't even know what country you are in for advice?

The email came to me from [email protected] and is simply another scam designed to steal your money

Please if some one wants to invest in your country by building hotels there, what is your advice or is there any other good business that you may prefer?

I am Becky Thomas. A Citizen of Sierra Leone .
Is my due respect to seek for your honorable assistant regarding $8 Million U,S Dollars that my late father John Thomas Deposited in a secret security company during the time he was dealing on Diamond business in our country Sierra Leone,Please i need your help in this issue as my foreign partner and a trusty in your country to stand and receive this fund for us as the Beneficiary and invest it for us.


just send email to the lawyer now and call him on the phone to tell him that you are Becky and Mike foreign partner who is to help us receive our late father box that contain the $8 Million Dollars in your country, so he should give you details on how the box can get to you.

His Name is Barrister Williams Koffi.

HIS EMAIL IS....................... [email protected]

HIS PHONE NUMBER IS.... +233243322202 OR 00233243322202.

U CONTACT HIM AND GET BACK TO US ON HOW U GO WITH HIM


If you need any proof This search result on the Barristers email address will confirm it is a scam
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by Ralph Sat Aug 23, 2008 7:45 am
I was just looking through my spam folder and found the below email from the same scammer, this email came from [email protected] , you will notice the only difference in the address is the number at the end of the username, it is common for scammers to open multiple accounts that are all the same with the exception of that number

Please I know this mail, may come to you as a great surprise, but please do try and take your time to read it carefully, because i have no other intention of contacting you rather than for us to become a life business partner.

Please if some one wants to invest in your country by building hotels there, what is your advice or is there any other good business that you may prefer?

I believe you might have hared about the civil war that breaks out in 1991, initiated by the Revolutionary United Front (RUF) under Foday Sankoh. My late father was one of the victims about the blood diamond war.

I am Becky Thomas. A Citizen of Sierra Leone.
Is my due respect to seek for your honorable assistant regarding $8 Million U,S Dollars that my late father John Thomas Deposited in a secret security company during the time he was dealing on Diamond business in our country Sierra Leone.

My late Father Deposited This $8 Millions U.S Dollars in my name as the next of kin, the security company did not know that it was money that was in the trunk boxes he deposited it in the company in the name of Family treasure (family precious items) I Mean family belongings,

some group of people who are now rebels which where working with my late father came to us after the death of my late father claiming to be our late father families and they requested us to bring all the Document in our care and my late father properties which we said no

when they saw that we are not ready to drop anything for them , they went on to kill one of my brother, as we saw this, i and my remaining brother Mike had to run out of Sierra Leone to Ghana for hide out for safety, As we got here we where introduce to a lawyer who we tell the truth of the box and he went with us to the security company and verify everything before he agree to help us, so we decided to handle the Document that our late father secured from the Security company to the Lawyer.

My late father families are after our life so we see that it will be risk if we invest the fund here and for the other side, we see that we cannot shoulder it alone without the participation of a foreign partner to stand as the beneficiary to me and my brother in oversee, to receive the trunk boxes in overseas as our trusty.

I and my brother decided to give out 25% (Percent) on your assistant, if you can help us stand as our foreign Partner and beneficiary to retrieve and move this funds out from hear to overseas, where by I and my Brother will come and stay there for the rest of our life



we are ready to offer you this Percentage on your Assistant, if only you can help us to stand and receive it as our foreign partner in your country.


Diamond mine outside Freetown.

This is the Image of where my late father buys Diamond from the boys who do the mining before the rebel came into power,
diamonds mined and trading by rebel groups have been the source of murder and mutilation in our country Sierra Leone

Please, I am in seriously in need of your assistant and I am ready to offer you percentage.



You can see the Photo of my late father here

(actually, no I couldn't see the picture)


lATE JOHN THOMAS

just send email to the lawyer now and call him on the phone to tell him that you are Becky and Mike foreign partner who is to help us receive our late father box that contain the $8 Million Dollars in your country, so he should give you details on how the box can get to you.

His Name is Barrister Williams Koffi.

HIS EMAIL IS....................... [email protected]

HIS PHONE NUMBER IS.... +233243322202 OR 00233243322202.

U CONTACT HIM AND GET BACK TO US ON HOW U GO WITH HIM

by chevyk10darlin Wed Aug 27, 2008 4:03 am
Another one from Becky

Reply-To Address: [email protected]
Subject: From Becky, Pls Open and read carefully
Scammer's Name: Becky Thomas

Please if some one wants to invest in your country by building hotels there, what is your advice or is there any other good business that you may prefer?

I am Becky Thomas. A Citizen of Sierra Leone .
Is my due respect to seek for your honorable assistant regarding $8 Million U,S Dollars that my late father John Thomas Deposited in a secret security company during the time he was dealing on Diamond business in our country Sierra Leone,Please i need your help in this issue as my foreign partner and a trusty in your country to stand and receive this fund for us as the Beneficiary and invest it for us.




just send email to the lawyer now and call him on the phone to tell him that you are Becky and Mike foreign partner who is to help us receive our late father box that contain the $8 Million Dollars in your country, so he should give you details on how the box can get to you.

His Name is Barrister Williams Koffi.

HIS EMAIL IS....................... [email protected]

HIS PHONE NUMBER IS.... +233243322202 OR 00233243322202.

U CONTACT HIM AND GET BACK TO US ON HOW U GO WITH HIM

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