The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Greetings From Miss Anne Dama.
From:  "Miss Anne Dama"<recruit-bj@riskcontrol.com.cn>
Date:  Sat, 19 Nov 2016 00:31:03 -0500

A Scam Email with the Subject "Greetings From Miss Anne Dama." was received in one of Scamdex's honeypot email accounts on Sat, 19 Nov 2016 00:31:03 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Miss Anne Dama"<recruit-bj@riskcontrol.com.cn>, although it may have been spoofed.

Miss Anne Dama
Abidjan,ivory coast.


Hello,


My name is Anne Dama from Abidjan Ivory Coast and I will be  18 years old on the 22nd of 
Novermber.My father Doctor Smith Dama died in March 2014  after being involved in a motor accident. 
 Before my father died, my mother had earlier died as a result  of Diabetes.Before my father died 
in the hospital while taking treatment, he told me that there is Four million seven hundred 
thousand  united states dollars(US4,700,000.00) he has in a bank here in  Abidjan Cote D'Ivoire.


My father told me that the money was meant for establishing his business here in Abidjan - Ivory 
Coast. Though, according to my father he deposited the money in his own name and mentioned me in 
the documents as the next of kin .Before his death he advised me to seek for a trust worthy person 
abroad who will help me invest and manage this money for me until i am capable to handle it 
myself.I have succeeded in locating the bank in Abidjan and also confirmed the money is in the 
account.


The bank said from the agreement my father has with them that i can only claim the money when i am 
upto 25 years and if I am not upto that age, i should present a guardian who will help me in 
recieving the money and for investment purposes in  his or her country. Due to my age now I am 
seeking for your assistance to help me transfer out this money from this bank he deposited it to 
your account so that you can be able to manage and invest it in any good business in your country 
and also help me to move out from here so that I can continue my education which stopped since my 
parents death.


I will be Waiting anxiously to hear from you so that we can discuss how you can assist me on this 
as my guardian since it is the only condition that the bank said this my inheritance can be release 
to me at this my present age or i can wait until i am upto 25 years and above. Thanks for your kind 
attention and i will appreciate to receive your reply to know if you will be able to help me stand 
as my guardian for my inheritance be release to me through your kind help.Please i am willing to 
give you 20% from the inheritance for standing as my guardian and also know that you are going to 
manage  it for me .Please i will like you to send this information to me which will be what i will 
be presenting to the bank when i hear from you,Your name and your address,

Thanks and God Bless


Miss Anne Dama