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A Scam Email with the Subject "Fw: My Dear" was received in one of Scamdex's honeypot email accounts on Sun, 05 Apr 2009 01:59:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "david vignali" <vignalid@bellsouth.net>, although it may have been spoofed.
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----- Original Message -----
From: Velintina Epunam.
Sent: Sunday, April 05, 2009 4:44 AM
Subject: My Dear My Dear,
It's my pleasure to contact you for a business venture which intend to
establish in your country. Though I have not met with you before but I believe
that one have to risk sometimes to confide in someone to succeed in life.
I am the only surviving daughter of my parents. There is this huge amount
of money which my late father Dr. Anthony Epunam deposited in a private
security/finance company here in Abidjan Cote d'ivoire before he was assasinated
by unknown persons. The said amount is $9,000,000 USD (Nine million United
States Dollars) in a trunk box and was deposited as our family valueable items
in the security CompanyRight now, i took refuge in a church convent but i will
tell you more about that as we go on.
Now I have decided to invest these money in your country or anywhere safe
enough outside Cote d'ivoire Africa for security and political reasons. I
will like you to be sincere and honest with me in this project. So i want
you to assist me to retrieve this fund and transfer it to your country for
investment purposes on the following areas below:
1). Telecommunication 2). Automobile manufacturing 3). Five star hotel If you will be willing and honest to assist me in this project, I promise
to give you 15% of this fund for your assistance and 5% for any expenses that
may occur during the cost of this project; If you are willing to help me and try
as much as possible to reach me through this email to enable us proceed in
earnest towards concluding of this project,
Please treat this project as a matter of confidential until the money
arrives your country. This is for the safety of the money and security
reasons.
Thank you and God bless you.
Sincerely,
Miss Velintina Epunam.
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