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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Sierra Leone Gold and Diamond Corporation was referenced in unsolicited emails that appear to be fraudulent or bogus. Sierra Leone Gold and Diamond Corporation is almost certainly not involved nor likely to approve the use of its name in the e-mails. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
From: "FROM SIDI AND SISTER" <sidi_hammed111@yahoo.co.uk> Date: Mon, 5 Mar 2007 12:50:39 +0100 Subject: FROM SIDI HAMMED AND SISTER CAN WE TURST YOU
Attn :Sir, Based on the information I gathered about you from a very reliable source, We are very happy to send this message to you.
I hope you will consider and give it urgent and favourable reply. My name is Sidi Hammed 24years,a citizen of Sierra - Leone ,Son & Daughter of late Dr.Ali Hammed, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my Father and my Mother including Two of my Brothers, now am left with only my younger sister Bintu.
We was terrified of the situation and because of this I escaped with my younger Sister Bintu from Sierra - Leone to Dakar Senegal into a refugee camp but brought along with all vital documents which our late father used in depositing the sum of Us $25 Million United State Dollars with a prime bank here in dakar senegal.
For now, We have every information and document needed for the Collection of the deposit with the BANK and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes.
Since our breadwinner is no more and this is the only hope for life. You positive response will give me the greatest joy and relief. Our aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account,then as a business developer,
You can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode . Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.
May Allah Bless you for your kind assistance we have agreed to offer you 30% of the total sum. Been reaching us fatser through this our alternate email address for security reason. EMAIL sidi_hammed199@yahoo.co.uk
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
FURNISH US WITH THE REQUESTED INFORMATION NEEDED BY THE BANK AS TO NOMINATE YOU AS OUR FORIEGN PARTNER.
NAME...................................... YOUR POSITION.................................. AGE:...................................... STATUS:................................... STATE/COUNTRY............................. BANK/ACCONUT DETAILS...................... TELE/FAX NUMBERS.......................... REMAIN BLESSED
We are Seriously waiting for your urgent reply,
Thanks, May allah guard and protect you.
Best Regards. Sidi Hammed & Sister Bintu.
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Page: Sierra Leone Gold and Diamond Corporation Other Sierra Leone Pages: Sierra Leone Diamond and Mining Corporation, Sierra Leone Gold and Diamond Corporation "Si-Sz" Pages: Sierra Leone Diamond and Mining Corporation, Sierra Leone Diamond Corporation, Sierra Leone Gold and Diamond Corporation, Silver Trust B.V, Simpson Millar LLP, SinoSteel Corporation, Sinosteel Trading Company Ltd, SNS Bank, SNS Bank and Securities BV, Societe Generale Des Banques Au Burkina, SONACOP, Songyen Export Company Ltd., Sovereign Investment Bank, Speed Trust Courier Company, Spring Bank, Plc, SRS Pharmaceuticals Pvt Ltd., St. Michaels Fashions, Staats Loterij Agency, Staatsloterij Company, Staatsloterij Corporation, Staatsloterij Inc., Standard Bank Centre, Standard Bank of South Africa, Standard Bank PLC, London, Standard Chartered Bank, Ghana, Standard Chartered Bank, Hong Kong, Standard Chartered Bank, London, Standard Life Bank, Standard Life International, Standard Trust Bank Plc, Benin, Standard Trust Bank, Ghana, Standard Trust Bank, Nigeria, Star Energy Group Plc, Stat-Oil Group, SummerCrest Finance, Sun Power Ceramics Co., Sunoco Inc., Sun Trust BV, SusArt World Inc., Suzuki Handle AG Company, Swift Credit Card, Swift Trust & Finance Services, Swiss Lotto Nederland, Swiss Lotto UK, Sydney Car Centre