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

Subject:  From Stella Makasin,
From:  "stella makasin" <stellamakasin@fastwebmail.it>
Date:  Mon, 14 Jul 2008 08:19:00 -0700

A Scam Email with the Subject "From Stella Makasin," was received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 08:19:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "stella makasin" <stellamakasin@fastwebmail.it>, although it may have been spoofed.



Attached Message
Dear Respectful,

Permit me to inform you of my desire of going into business relationship
with you. i got your contact from a search for a trustworthy person who can
help me safe guide this money knowing fully well that my life and future
solely depends on this money.

i prayed over it and selected your name among other names due to it's
esteeming nature and the recommendations given to me as a reputable and
trustworthy person I can do business with and by their recommendations I
must not hesitate to confide in you for this simple and sincere business.
I am Stella Makasin, the only daughter of late Mr. Michael kijan Makasin my
father was a very wealthy cocoa merchant based in Abidjan ,

The economic capital of Ivory Coast before he was poisoned to death by his
business associates on one of their outing to discuss on a business.  While
my mother died on the 21st October 1989, my father took me so special
because i am motherless.

Before the death of my father on 7th November 2003in a private hospital here
in Abidjan . he secretly called me on his bedside and told me that he has a
sum of us$12.0,000(twelve million united states dollars) left in a suspense
account in a local bank here in Abidjan, that he used my name as his only
daughter for the next of kin in deposit of the fund.

 He also explained to me that it was because of this wealth that he was
poisoned by his business associates.  That I should seek for a foreign
partner in a country of my choice where I will transfer this money and use
it for investment purpose, (such as real estate management).

I am honourably seeking your assistance in the following ways,
1)to provide a bank account where this money would be transferred to,
2)to serve as the guardian of this fund since I am 22 years old,
3) to make arrangement for me to come over to your country after the money
has been transferred.

 Moreover, I am willing to offer you 15% of the total sum as compensation
for your effort/input after the successful transfer of this fund to your
nominated account overseas.
Furthermore, you can indicate your option towards assisting me signify
interest to assist me.

I am waiting to hear from you (mail). Please it is very important you get
back to me with this email address id (makain15@yahoo.com)
Thanks and god bless.

Yours sincerely
Miss Stella Makasin

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<p>From Stella Makasin, <br>Assistance Project, </p>
<p>Dear Respectful, <br>&nbsp;<br>Permit me to inform you of my desire of going into business 
relationship with you. i got your contact from a search for a trustworthy person who can help me 
safe guide this money knowing fully well that my life and future solely depends on this money.<br>
&nbsp;<br>i prayed over it and selected your name among other names due to it&#39;s esteeming 
nature and the recommendations given to me as a reputable and trustworthy person I can do business 
with and by their recommendations I must not hesitate to confide in you for this simple and sincere 
business. <br>
I am Stella Makasin, the only daughter of late Mr. Michael kijan Makasin my father was a very 
wealthy cocoa merchant based in Abidjan , <br>&nbsp;<br>The economic capital of Ivory Coast before 
he was poisoned to death by his business associates on one of their outing to discuss on a 
business.&nbsp; While my mother died on the 21st October 1989, my father took me so special because 
i am motherless. <br>
&nbsp;<br>Before the death of my father on 7th November 2003in a private hospital here in Abidjan . 
he secretly called me on his bedside and told me that he has a sum of us$12.0,000(twelve million 
united states dollars) left in a suspense account in a local bank here in Abidjan, that he used my 
name as his only daughter for the next of kin in deposit of the fund.&nbsp; <br>
&nbsp;<br>&nbsp;He also explained to me that it was because of this wealth that he was poisoned by 
his business associates.&nbsp; That I should seek for a foreign partner in a country of my choice 
where I will transfer this money and use it for investment purpose, (such as real estate 
management). <br>
&nbsp;<br>I am honourably seeking your assistance in the following ways, <br>1)to provide a bank 
account where this money would be transferred to, <br>2)to serve as the guardian of this fund since 
I am 22 years old, <br>3) to make arrangement for me to come over to your country after the money 
has been transferred.<br>
&nbsp;<br>&nbsp;Moreover, I am willing to offer you 15% of the total sum as compensation for your 
effort/input after the successful transfer of this fund to your nominated account overseas. 
<br>Furthermore, you can indicate your option towards assisting me signify interest to assist me. 
<br>
&nbsp;<br>I am waiting to hear from you (mail). Please it is very important you get back to me with 
this email address id (<a href="mailto:makain15@yahoo.com";>makain15@yahoo.com</a>) <br>Thanks and 
god bless. <br>&nbsp;<br>Yours sincerely <br>
Miss Stella Makasin&nbsp; <br>&nbsp;<br></p>

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