SpamScams.net
  • Spam Emails
    • Affiliate Spam
    • Email Spam News
    • iPhone Spam
    • Link Building Spam
    • Link Exchange Spam
    • Pharmacy Spam
    • SEO Spam
    • Spam Email
    • Spam Email Alerts
    • Web Design Spam
  • Stop Spam Tips
  • Fraud Alerts
  • Fraud Protection Tips
  • Identity Theft Scams
Select Page

Dr Simon Tony Kanema Sierra Leone Diamond Mine Investment Email Spam Scam

by SpamHater | Oct 22, 2007 | Spam Email

Subject: FROM MRS TANIA TONY

FROM MRS TANIA TONY
ABIDJAN COTE D’IVOIRE
please reply me through this email for confidentialreasons: [ DELETED ]

Dear,

COMPLIMENTS OF THE SEASON. I wish to solicit your help in migrating to your country and investing my funds.Briefly, I am a Sierra Leonean National and the wife of late Dr SIMON TONY.

Until his death, my husband was the General overseer of the Diamond Mine in Kanema Sierra Leone. On April 6 2000 the military forces loyal to the Government of Ahmed TIJAN KABBAH invaded the diamond mine and assassinated my husband, mistaking him for his brother MIKE TONY,who is the deputy to the leader of the revolutionary United Front (RUF )FODAY SANKOH.

When the news reached me, I hurried gathered some valuables in our family villa and escaped for my dear life in the company of my only son Micheal.

Among the valuables was a file that contained details of a deposit my husband made in a security company in Abidjan Côte d’Ivoire.

He deposited 25.5 million US dollars contained in 1 trunk box in the name of our son MICHAEL as containing family valuables money he made from the sale of Gold and diamonds during his time as the General overseer.

Now that we are in Abidjan and verified the transaction, we need your assistance to move this funds out of Côte d’Ivoire for investment in your country as we cannot invest here due to its nearness to our country and the war still going on there.

We ask you to scout for a viable and lucrative business, so that we can invest wisely.

We have it in mind to give your 10% of the total sum (25.5 million US Dollars), and 15% share in any investment we will embark upon if you assist us.

We will also set aside 5% of the funds for ancillary expenses which you will make in course of this transaction- fax messages, phone calls, air tickets etc.

This fortune we have revealed to you should remain confidential as it only you who we have told about it.

The phone number above have been acquierd for this transaction, so that your messages will be confidentially recieved.

Note that this transaction is risk free.

please reply me through this email for confidential reasons: [ DELETED ]

Best regards
FROM MRS TANIA TONY

Web Hosting

Why We’re Here

SpamScams is the Ultimate Spam Email Archive. Shedding light on email spam, scams, identity theft, and phishing schemes.

The purpose of SpamScams.net is to inform, not promote spam. Please DO NOT believe the spam email you receive. Even more importantly, DO NOT reply to them, DO NOT contact them, and DO NOT click on any links which we may have missed deleting. Furthermore, the inclusion of a company name(s) in spam emails DOES NOT automatically infer wrongful doings on the part of the named company, only that a scammer may be using the name of a legitimate company in order to complete their ruse.

Spam Email Topics

2020 Election Bank Draft Bank of America Beneficiary CAN-SPAM Central Bank China Citibank Compensation Contact Form Covid-19 DHL Email Scam FBI Fraud Fraud Protection Google IC3 India Inheritance Internet Crime Complaint Center IRS Link Building Lottery Malware MoneyGram Nigeria Paraguay PayPal Phishing Ransomeware Republic of Benin Scam Search Engine Optimization SEO Spam Email Sweepstakes Tax Refund United Kingdom United Nations UPS Virus Web Design Western Union World Bank

Stop Spam Resources

  • CAN-SPAM Act: A Compliance Guide for Business
  • FBI
  • How to recognize Phishing Scams
  • Looks Too Good To Be True
  • PayPal : Report fake (phishing) email
  • PayPal : Report fake (spoof) websites
  • The Spamhaus Project
  • US-CERT

Identity Theft Resources

  • Equifax
  • Experian
  • FTC Identity Theft Site
  • Identity Theft Protection
  • Recover from Identity Theft Tips
  • Report Internet Fraud
  • TransUnion

Recent Posts

  • Spoofed FBI Internet Domains Pose Cyber and Disinformation Risks
  • Child Abductors Potentially Using Social Media or Social Networks to Lure Victims In Lieu of an In-Person Ruse
  • FBI Cyber Strategy
  • A COVID 19-Driven Increase in Telework from Hotels Could Pose a Cyber Security Risk for Guests
  • Spoofed Internet Domains and Email Accounts Pose Cyber and Disinformation Risks to Voters

Popular Posts

  • Orphanage Donation Email Scam
  • Mrs Rose Williams Check Funds Phishing Scheme
  • Mrs Grace Williams Business Opportunity Email Scam
  • Cost Effective Web Design Services India Spam
  • People’s Republic of China (PRC) Targeting COVID-19 Research Organizations
  • About
  • What is Identity Theft
  • Sitemap
© 2020 SpamScams.net All rights reserved. WordPress updates by Kristof Creative