The Scamdex Scam Email Archive X

Subject:  FROM MR STEVE
From:  <stevenbaka@infinito.it>
Date:  Sat, 20 Jan 2007 09:56:53 -0800
Date Added:  2016-07-20 21:39:24

An Email with the Subject "FROM MR STEVE" was received in one of Scamdex's honeypot email accounts on Sat, 20 Jan 2007 09:56:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <stevenbaka@infinito.it>.

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.

FROM MR STEVE

I personally decided to put in writing as below, the full details of this 
business proposal that I have been trying to explain to you. I have a 
re-profiling amount in an excess of US$500M, which I seek your partnership 
in accommodating in this transaction. I am willing to give out 25% of this 
total sum to you for your quick assistance and partnership, 70% for me and 
while 5% should be set side for reimbursement of any unforeseen expenses 
we both might incure in the cause of this transaction. However, I 
sincerely seek your confidence in this transaction, which I am proposing 
to you.

My name is Steven, I am the personal assistance to the former President of 
Republic of Liberia (President Charles Taylor). President Charles Taylor 
decided on the 11th of August 2003 to go into exile in a neighboring 
country Nigeria to seek asylum.  Based on these developments, his various 
foreign bank accounts have been frozen and some are still under serious 
investigation. But in the light of all these happenings, President Charles 
Taylor was able, through the help of some loyalist succeeded to secretly 
move the sum of US$500M, on my name as the owner to a private security 
company vault where the final crediting is expected to be carried out 
later, but recently he has just been arrested and taken away. You can read 
more on CNN news of March 30, 2006. 
http://www.cnn.com/2006/WORLD/africa/03/29/taylor.nigeria/index.html

All the depositing documents of the above fund were on my name and they 
are still in my possession, What I need from you is to stand as the 
beneficiary of the above quoted sum and I will arrange for the 
documentation which will enable the Security Company transfer / wire the 
fund to your bank account. I have decided to do this only with you and use 
this sum to relocate to European or American continent and never to be 
connected to any of President Charles Taylor's conglomerates. This 
transaction can be concluded within 2 weeks.

My questions are:-
 1. Can you handle this project?
 2. Can I give you this trust?
 3. Can you keep this business as very confidential?
 4. If you can sponsor this transfer, Is 25% acceptable to you, as your 
commission?

CALL ME ON MY PRIVATE TELEPHONE:
Please reply me only with this email address: stevenbaka1@infinito.it, so 
I can give you more clear explanations details and information about this 
transaction. I will also need your direct telephone and fax number for 
easy reach. Finally, it is my humble prayer that the information as 
contained herein is accorded the necessary attention, urgency as well as 
the secrecy it deserves. Please I need you to send me your telephone 
number so I can give you a call immediately for more discussion. As soon 
as I get your positive response, I will send you more information.

Best regard

Mr. Steve Ubka 


FROM MR STEVE I personally decided to put in writing as below, the full details of this business proposal that I have been trying to explain to you. I have a re-profiling amount in an excess of US$500M, which I seek your partnership in accommodating in this transaction. I am willing to give out 25% of this total sum to you for your quick assistance and partnership, 70% for me and while 5% should be set side for reimbursement of any unforeseen expenses we both might incure in the cause of this transaction. However, I sincerely seek your confidence in this transaction, which I am proposing to you. My name is Steven, I am the personal assistance to the former President of Republic of Liberia (President Charles Taylor). President Charles Taylor decided on the 11th of August 2003 to go into exile in a neighboring country Nigeria to seek asylum. Based on these developments, his various foreign bank accounts have been frozen and some are still under serious investigation. But in the light of all these happenings, President Charles Taylor was able, through the help of some loyalist succeeded to secretly move the sum of US$500M, on my name as the owner to a private security company vault where the final crediting is expected to be carried out later, but recently he has just been arrested and taken away. You can read more on CNN news of March 30, 2006. http://www.cnn.com/2006/WORLD/africa/03/29/taylor.nigeria/index.html All the depositing documents of the above fund were on my name and they are still in my possession, What I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable the Security Company transfer / wire the fund to your bank account. I have decided to do this only with you and use this sum to relocate to European or American continent and never to be connected to any of President Charles Taylor's conglomerates. This transaction can be concluded within 2 weeks. My questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. Can you keep this business as very confidential? 4. If you can sponsor this transfer, Is 25% acceptable to you, as your commission? CALL ME ON MY PRIVATE TELEPHONE: Please reply me only with this email address: stevenbaka1@infinito.it, so I can give you more clear explanations details and information about this transaction. I will also need your direct telephone and fax number for easy reach. Finally, it is my humble prayer that the information as contained herein is accorded the necessary attention, urgency as well as the secrecy it deserves. Please I need you to send me your telephone number so I can give you a call immediately for more discussion. As soon as I get your positive response, I will send you more information. Best regard Mr. Steve Ubka