Example 419 Email Fraud 0287

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From: "philip momoh" 
Subject: joint venture and transfering for investment
Date: Sat, 31 May 2003 13:41:37 -0000
To: "craverdy@teaser.fr" 
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Dear Sir,

This proposal should not be a surprising to you, as we

have not had any personal contact.Though things of

progress comes like these as a surprise to many lives

especially for the less privelage ones. However, I

sincerely seek your confidence in this transaction,

which I propose to you as a person of transparency and


Let me first start by introducing myself properly to

you. My name is philip momoh cousin and Personal

Assistant of Jonas Malheiro Momoh,

the leader UNITA (National Union for the Total

independence of Angola).I got your email address from

networkdirectory. I apologize if I infringed on your


You may know that my Uncle was recently killed in a

battle with the government troops of Angola, led by

President Dos Santos, on friday 22nd

February, 2002.

Now Mr. Antonio Dembo who was my Uncle's second in

command, has assumed office as leader of UNITA. In

spite of this, UNITA is like a herd of

cattle without shepherd. Prominent members like Carlos

Morgado are still lobbying to oust him and assume

office as leader to enrich themselves

and some of them who see me as a threat to their

ambitions, including Mr. Dembo, are planning to kill

me. For more information check


However, I am a young man who has ambitions and I am

not in any way interested in wars, this is why I

secretly left Angola and come here (Ghana, West

Africa) to seek political asylum

I am sincerely seeking for your urgent help in respect

to safekeeping of some of my Uncle's money that arose

from Diamonds sales. This money

(US$28.5million us Dollars), was already on its way to

my Uncle's Swiss Bank account. It was on transit with

a safe deposit company here in

Netherlands, when the tragic incident of my Uncle's

death occurred.

As a matter of fact, this is the reason I chose to

come to Ghana West

frica to seek political asylum. It is very clear with

the way things are now, that President Dos Santos will

lobby theInternational Community

to freeze my Uncle's assets and accounts abroad, to

ground UNITA, since he has already done this in


I plan to use this money to safeguard my future. It is

very essential that you understand that the kind of

trust andconfidence I want to put in you is

extraordinary, and an act of desperation on my part,

in order

not to lose this money. Please, treat this contact

with utmost secrecy and confidentiality for security

and safety reasons.

The help I need from you is clearing the box

containing the money from the security company, after

which, it will be deposited in an account

in your name, with my name as next of kin. The money

shall remain in your custody till my asylum

application is granted,and I have the permit

to conduct business, then you will transfer the

account to me.Meanwhile, the money can be invested

into risk-free profitable ventures, and

there will an agreement to protect my interest. I have

all the documents that will enable you claim the

consignment from the security company.

For your reliable assistance, I will reward you with

15% the money, and we shall use 5% to carry out every

expenses that we come across, and the investment

process. The remainder of the 5%, shall be given to

a charity of your choice.

I thank you in advance in anticipation for your

assistance in enabling me achieve this goal. Please

contact me whether or not you are

interested in assisting me. This will enable me scout

for another partner in the event of non-interest on

your part.


philip momoh


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