The Scamdex Scam Email Archive - Generic o

Subject:  Investment Request.
From:  "Olivia Guei"<>
Date:  Fri, 18 Sep 2015 03:55:15 -0700

A Scam Email with the Subject "Investment Request." was received in one of Scamdex's honeypot email accounts on Fri, 18 Sep 2015 03:55:15 -0700 and has been classified as a Generic Scam. The sender was "Olivia Guei"<>, although it may have been spoofed.


I am Olivia Guei;the Daughter of an ex military/ex
head of state in COTE D`IVOIRE. On the 19th sept 2002 my
father and some members of our family was killed
by the unknown REBELS during the time they attack
our house by shooting and looting, even this is one of the
things that contributed to the present crisis in our
country today. God so kind, I was not in town when the
incident occurred,then i was in burden school in Ghana
doing my secondary education.The plans of the REBELS is to kill
every members of our family so that no one will rise up to
revenge as time goes on.You can read about these here:


My mother later died in 2008 after a brief illness,i am left
alone with my younger brother Michel Guei and only the two of
us are surviving since then catering for our education and
living,without the support and assistance of family relatives.

Again in 2010 October,post electoral crisis started,which lead to
4 month brutal war,that killed many people.However,it lead to the
removal of president Laurent Gbagbo the incumbent.He was the president
in power during the brutal killing of my late father General Robert Guei
and some members of our family.Presently,he is under arrest and the country
is now under a new president Allasane Quatara.He is a well known man by
the international community.But reconciliation processes is still going on
there are some Laurent Gbagbo men,still in Exile in Ghana and other country
for fear of being killed by the ruling force FRCI(Force Republican de Cotedivoire).
You can read this on this webpage aswell:

The reason I still stay back in our country is to transfer
the $5.5mUSD which my late father,deposited in one of the
Foreign Bank here in Abidjan Ivory coast West
Africa, which he disguised and declared as fund belonging to 
his Foreign Business partner,but he did not disclose any contact 
or name to them,that was for security purpose to avoid raising eyebrow.
Before the death of my father he gave us the covering
documents of the fund deposited in the bank
as I am his first daughter and he so much loved me that was why
he made me the beneficiary of the fund deposit.
Right now I wish to transfer this
fund to your Account so that you will assist i and my brother
to invest the money into any viable investment in your country, also
you will help us to join you in your country for us to
start up a new life with you there immediately the fund
gets to you. Since we are no longer safe as far as Africa is
concern at the moment, I wanted to transfer the fund
before leaving the country because this fund is our last
hope and the only hope we have now. Before I even pick you
to assist me I have prayed and slept over it asking God to
provide for me a Godly minded person that will assist us
in this transaction. please if you are willing to assist
me, do send in your reply immediately based on the
(1) I want to offer you 15% of the total amount,however i
want to know percentage of this amount do you intend to
charge for your assistance, please feel free to express
your mind.
(2)Include your private telephone and fax numbers and full
contact details to enhance the confidentiality, which this
business demands. I shall inform you with next line of
action as soon as I receive your positive response.
Looking forward to recieve your response for us to
SKYPE: olivia.guei 

Olivia Guei.

This message (including any attachments) is intended only for the use of
the individual or entity to which it is addressed and may contain
information that is non-public, proprietary, privileged, confidential, and
exempt from disclosure under applicable law or may constitute as attorney
work product. If you are not the intended recipient, you are hereby
notified that any use, dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this
communication in error, notify us immediately by telephone and (i) destroy
this message if a facsimile or (ii) delete this message immediately if this
is an electronic communication. Thank you

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