Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
From: Mustapha Benson
Address: Banjul The Gambia
Email: muspham6@hotmail.com Or muspham@safe-mail.net
MANAGING DIRECTOR.
Dear Sir,
I am Mr Musatapha Accounts supervisor with National Bank,Freetown, Sierra Leone. I have urgent and
very confidential business proposition for you. On June 6, 1999, a Foreign Diamond
consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Simon Kelly made a
numbered time (Fixed) Deposit for twelve calendar months, valued at SD$27,000,000.00, (Twenty-Seven
Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, I sent a reminder and finally I discovered from his
contract employers, the Sierra Leanean National Diamond Corporation that Mr. Simon Kelly died from
a rebel attack. On further investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. I therefore made further investigation and
discovered that Mr. Simon Kelly did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of USD$27,000,000.00 has
carefully/confidentially been moved out of my bank to a Finance security company in the Gambia for
safekeeping. No one can ever come forward to claim it. According to Sierra Leonean Law, at the
expiration of 8 (eight) years,the money will revert to the ownership of the Sierra Leone Government
if nobody applies to claim the fund. Consequently, my proposal is that I want you as a Foreigner to
stand in as the rightful owner of the money. I deposited it in a security company in two trunk
boxes though the security company does not know the contents of the boxes as I tagged them to be
photographic materials for export. In the circumstance, I want to present you as the rightful owner
of the boxes in the security company so that you can be able to claim them with the help of my
attorney. This is simple. I would like you to provide immediately your full names and address as
well as your direct telephone and fax number so that the Attorney will prepare the necessary
documents which will put you in the right place as the owner of the boxes. The money will be moved
out for us to your country and share in the ratio of 80% for me and 20% for you. There is no risk
at all as all the paperwork for this transaction will be done by the Attorney and this will
guarantees the successful execution of this transaction on your behalf, please reply immediately
via my email address. Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction and swing into the necessary action while I
confide in you hoping you will not betray me at last.
Thanks and God bless
Mr Musatapha
TEXT ONLY EQUIVALENT From: Mustapha Benson
Address: Banjul The Gambia
Email: muspham6@hotmail.com Or muspham@safe-mail.net
MANAGING DIRECTOR.
Dear Sir,
I am Mr Musatapha Accounts supervisor with National Bank,Freetown, Sierra Leone. I have urgent and
very confidential business proposition for you. On June 6, 1999, a Foreign Diamond
consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Simon Kelly made a
numbered time (Fixed) Deposit for twelve calendar months, valued at SD$27,000,000.00, (Twenty-Seven
Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, I sent a reminder and finally I discovered from his
contract employers, the Sierra Leanean National Diamond Corporation that Mr. Simon Kelly died from
a rebel attack. On further investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. I therefore made further investigation and
discovered that Mr. Simon Kelly did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of USD$27,000,000.00 has
carefully/confidentially been moved out of my bank to a Finance security company in the Gambia for
safekeeping. No one can ever come forward to claim it. According to Sierra Leonean Law, at the
expiration of 8 (eight) years,the money will revert to the ownership of the Sierra Leone Government
if nobody applies to claim the fund. Consequently, my proposal is that I want you as a Foreigner to
stand in as the rightful owner of the money. I deposited it in a security company in two trunk
boxes though the security company does not know the contents of the boxes as I tagged them to be
photographic materials for export. In the circumstance, I want to present you as the rightful owner
of the boxes in the security company so that you can be able to claim them with the help of my
attorney. This is simple. I would like you to provide immediately your full names and address as
well as your direct telephone and fax number so that the Attorney will prepare the necessary
documents which will put you in the right place as the owner of the boxes. The money will be moved
out for us to your country and share in the ratio of 80% for me and 20% for you. There is no risk
at all as all the paperwork for this transaction will be done by the Attorney and this will
guarantees the successful execution of this transaction on your behalf, please reply immediately
via my email address. Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction and swing into the necessary action while I
confide in you hoping you will not betray me at last.
Thanks and God bless
Mr Musatapha
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