The Scamdex Scam Email Archive

Subject:  Dearest,
From:  Maria Warlord <>
Date:  Wed, 22 Mar 2017 17:32:54 -0400

I know this mail will come to you as a surprise since we haven't known or come across each other 
before considering the fact that I sourced your email contact through the Internet in search of 
trusted person who can assist me.

I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West 
Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late 
father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a 
fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of 
the maltreatment which I am receiving from my step mother.

She planned to take away all my late father's treasury and properties from me since the unexpected 
death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my 
international passport and other valuable documents. Luckily she did not discover where I kept my 
father's File which contained important documents. Now I am presently staying in the Mission in 
Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory 
deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. 
I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, 
my status according to the local law does not authorize me to carry out the operation. However, he 
advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother 
about this deposit but I am afraid that she will not offer me anything after the release of the 

Therefore, I decide to seek for your help in transferring the money into your bank account while I 
will relocate to your country and settle down with you. As you indicated your interest to help me I 
will give you the account number and the contact of the bank where my late beloved father deposited 
the money with my name as the next of kin. It is my intention to compensate you with 40% of the 
total money for your assistance and the balance shall be my investment in any profitable venture 
which you will recommend to me as have no any idea about foreign investment. Please all 
communications should be through this email address for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail 
after receiving your acceptance mail to help me ,

Yours sincerely
Miss Maria Warlord Ibrahim Coulibaly

What Is This?

This Email with the Subject "Dearest," was received in one of Scamdex's honeypot email accounts on Wed, 22 Mar 2017 17:32:54 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Maria Warlord <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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