The Scamdex Scam Email Archive X

Subject:  Dear sir/madam,
From:  ifbvinfo@orbis.org.mx
Date:  Tue, 28 Feb 2006 07:53:27 -0800
Date Added:  2016-07-20 22:02:01

An Email with the Subject "Dear sir/madam," was received in one of Scamdex's honeypot email accounts on Tue, 28 Feb 2006 07:53:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ifbvinfo@orbis.org.mx.

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.



Dear sir/madam,
My name is Dr Patrick Williams from the Federal Republic
of Ghana, 51 years old and married with three children.

I am the Director of Silver Global Security
& Finance Services Limited, Ghana. I got your
information from Internet and after due consideration,
I decided to contact you believing that you will not
disappoint me over this transaction. I have been
working with this company for over sixteen years. 

Within this period, I have watched with meticulous
precision how African Heads of State and Government
functionaries have been using Silver Global Security &
Finance Ltd to be moving magnitudes of funds (USD,
Pounds Sterling, And French Francs) (cash) to their foreign partners.


They bring in these consignments of cash 
and secretly declared the contents as jewelries,
gold, diamonds, precious stones, and family treasures,
and documents etc. Mobutu Sese Seko of Zaire (dead),

Gen. Sanni Abacha of Nigeria (dead), Fode Sankoy of
Sierra Leone,Savimbi late President of Angola, Felix
Houphet Boigny of Cote d"Ivoire (dead) Charles Taylor,
Former President of Liberia please visit,

website:http://news.bbc.co.uk/2/hi/africa/2963086.stm,
Konan Bedie of Cote d"Ivoire (Abidjan) etc. All these
people have consignments deposited in our office.
Their foreign partners, friends and relatives are
claiming most of these consignments. A lot of them are
lying here unclaimed for more than two years.

Nobody will ever come for them because in most
cases,the Certificate of Deposit is never available to
anybody except the depositors or me since most of them
are dead. 

I have through the instrumentality of Silver
Global security & Finance re-deposited some unclaimed
overstayed consignment and get ready to move them
through diplomatic means to Europe where it can be
claimed easily by you. Since the inception of the year

2003 our company's management has changed the
procedure of claiming of consignments, as soon as you
are able to produce the secret information as
contained in the secret file of any consignment, it
will be released to you upon demand.   

I have finalized every arrangement to move consignment Ref-no:
SGSF/0016/2004/d4 Batch-no: 300047-0010-kht containing
$17.5 Million. Upon your response we will arrange on
how the diplomat will convey the consignment directly
to you, everything concern this deal is risk free;
 
i have taken necessary preventive measures. (The mode
sharing will be (70%-30%) all the documents that covers
the total funds will be handed over to you sealed by
the diplomat

Best regards,
Patrick williams.

NB:Kindly reply me with this email address:(patrickwilliam5@netscape.net)

 



Dear sir/madam, My name is Dr Patrick Williams from the Federal Republic of Ghana, 51 years old and married with three children. I am the Director of Silver Global Security & Finance Services Limited, Ghana. I got your information from Internet and after due consideration, I decided to contact you believing that you will not disappoint me over this transaction. I have been working with this company for over sixteen years. Within this period, I have watched with meticulous precision how African Heads of State and Government functionaries have been using Silver Global Security & Finance Ltd to be moving magnitudes of funds (USD, Pounds Sterling, And French Francs) (cash) to their foreign partners. They bring in these consignments of cash and secretly declared the contents as jewelries, gold, diamonds, precious stones, and family treasures, and documents etc. Mobutu Sese Seko of Zaire (dead), Gen. Sanni Abacha of Nigeria (dead), Fode Sankoy of Sierra Leone,Savimbi late President of Angola, Felix Houphet Boigny of Cote d"Ivoire (dead) Charles Taylor, Former President of Liberia please visit, website:http://news.bbc.co.uk/2/hi/africa/2963086.stm, Konan Bedie of Cote d"Ivoire (Abidjan) etc. All these people have consignments deposited in our office. Their foreign partners, friends and relatives are claiming most of these consignments. A lot of them are lying here unclaimed for more than two years. Nobody will ever come for them because in most cases,the Certificate of Deposit is never available to anybody except the depositors or me since most of them are dead. I have through the instrumentality of Silver Global security & Finance re-deposited some unclaimed overstayed consignment and get ready to move them through diplomatic means to Europe where it can be claimed easily by you. Since the inception of the year 2003 our company's management has changed the procedure of claiming of consignments, as soon as you are able to produce the secret information as contained in the secret file of any consignment, it will be released to you upon demand. I have finalized every arrangement to move consignment Ref-no: SGSF/0016/2004/d4 Batch-no: 300047-0010-kht containing $17.5 Million. Upon your response we will arrange on how the diplomat will convey the consignment directly to you, everything concern this deal is risk free; i have taken necessary preventive measures. (The mode sharing will be (70%-30%) all the documents that covers the total funds will be handed over to you sealed by the diplomat Best regards, Patrick williams. NB:Kindly reply me with this email address:(patrickwilliam5@netscape.net)