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

Subject:  From Ennis & Tarte Kwame.
From:  Ennis Kwame <ennis_kwame6b@yahoo.com.my>
Date:  Mon, 15 Sep 2008 13:32:02 -0700

A Scam Email with the Subject "From Ennis & Tarte Kwame." was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2008 13:32:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ennis Kwame <ennis_kwame6b@yahoo.com.my>, although it may have been spoofed.



Attached Message
17 Rue jardin,
Koumassi Housing Estate,
Abidjan, C�†ste D'Ivoire


Dear one, 

  Good day and God Bless you. 

Your profile pushed us to send you this mail, I am Miss tarte udo and ennis
kwame, and the only son of Dr. and Mrs. FRANCIS Kwame, 

My father was a highly reputable business magnet (a cocoa merchant) who 
operated in the capital of Ivory coast. It is sad to say that he passed
away mysteriously in France during one of his business trips abroad on
12th. June. 2006. Though his sudden death was linked or rather suspected
to have been masterminded by an uncle of his who travelled with him at
that time.But God knows the best for us!

our mother died when we are just 8 years old, and since then my father took
us so special. Before his death last June 2006 he called the secretary who
accompanied him to the hospital and told him that he has the sum of 6
million, four hundred thousand United State Dollars.(USD$6.400,000) he
deposited in a Truck box with a Security company here in Abidjan, Cote d'
ivoire. He further disclose to me that he did deposit the Truck box as
FAMILY TREASURES for security reasons and he use my name as the beneficiary
of the Truck Box. finally he issued a written instruction for me at the
hospital before he died, but since we went back to Congo my uncle
threathened to kill us because the secretary linked the secret to him, we
decided and fled the country.

Now I do not know what to do, I have the documents of the money but my
age is depriving me of the claim due to the mandate my father reached with
company that no member of his family has any right to the money, this was
primarily due to his brother, my uncle.

I am just 21 years old an undergraduate and really don't know what to do.
This is because we have suffered a lot of set backs as a result of
incessant political crisis here in Ivory coast. The death of our father
actually brought sorrow to our life.

we are in a sincere desire of your humble assistance in this regards.Your 
suggestions and ideas will be highly regarded.

Dear one, please we are honourably seeking your assistance to assist us in
claiming out this Truck box from the security company and transfer this
money into your accounts overseas and also stand as a guardian to us. I
also want you to stand as a guardian to us in investing this money into any
lucrative business in your country.
we will also like you to make arrangement for me and my younger sister
tarte to further our Education and to help us invest this money in your
country, 

Now permit me to ask these few questions:-

1. Can you honestly help us as your son daughter or friend? 

2. Can we completely trust you?

3. What percentage of the total amount in question willbe good for you
after the money is in your account?

Please, Consider this and get back to us as soon as possible.Please, get
back to us through this email address ennis_kwame_2b001@yahoo.com.my to enable us inform you the
requirement before the transfer of the money into your account ,
Thanks for your kindness and God bless you. 

Expecting to hear from you today. 

Sincerely, 
Ennis & Tarte Kwame




       
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<DIV><STRONG><FONT color=#000090 size=4>From Ennis &amp; Tarte Kwame. <BR><BR>17 Rue 
jardin,<BR>Koumassi Housing Estate,<BR><SPAN class=yshortcuts id=lw_1210264633_0 style="BACKGROUND: 
none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px 
dashed">Abidjan</SPAN>, C�†ste D'Ivoire<BR><BR><BR>Dear one, <BR></FONT></STRONG></DIV>  
<DIV><STRONG><FONT color=#000090 size=4>Good day and God Bless you. <BR><BR>Your profile pushed us 
to send you this mail, I am Miss tarte udo and ennis<BR>kwame, and the only son of Dr. and Mrs. 
FRANCIS Kwame, <BR><BR>My father was a highly reputable business magnet (a cocoa merchant) who 
<BR>operated in the capital of Ivory coast. It is sad to say that he passed<BR>away mysteriously in 
<SPAN class=yshortcuts id=lw_1210264633_1 style="CURSOR: hand; BORDER-BOTTOM: #0066cc 1px 
dashed">France</SPAN> during one of his business trips abroad on<BR>12th. June. 2006. Though his 
sudden death was linked or rather suspected<BR>to have
 been masterminded by an uncle of his who travelled with him at<BR>that time.But God knows the best 
for us!<BR><BR>our mother died when we are just 8 years old, and since then my father took<BR>us so 
special. Before his death last June 2006 he called the secretary who<BR>accompanied him to the 
hospital and told him that he has the sum of 6<BR>million, four hundred thousand United State 
Dollars.(USD$6.400,000) he<BR>deposited in a Truck box with a Security company here in <SPAN 
class=yshortcuts id=lw_1210264633_2 style="CURSOR: hand; BORDER-BOTTOM: #0066cc 1px 
dashed">Abidjan, Cote d'<BR>ivoire</SPAN>. He further disclose to me that he did deposit the Truck 
box as<BR>FAMILY TREASURES for security reasons and he use my name as the beneficiary<BR>of the 
Truck Box. finally he issued a written instruction for me at the<BR>hospital before he died, but 
since we went back to <SPAN class=yshortcuts id=lw_1210264633_3 style="CURSOR: hand; BORDER-BOTTOM: 
#0066cc 1px
 dashed">Congo</SPAN> my uncle<BR>threathened to kill us because the secretary linked the secret to 
him, we<BR>decided and fled the country.<BR><BR>Now I do not know what to do, I have the documents 
of the money but my<BR>age is depriving me of the claim due to the mandate my father reached 
with<BR>company that no member of his family has any right to the money, this was<BR>primarily due 
to his brother, my uncle.<BR><BR>I am just 21 years old an undergraduate and really don't know what 
to do.<BR>This is because we have suffered a lot of set backs as a result of<BR>incessant political 
crisis here in Ivory coast. The death of our father<BR>actually brought sorrow to our 
life.<BR><BR>we are in a sincere desire of your humble assistance in this regards.Your 
<BR>suggestions and ideas will be highly regarded.<BR><BR>Dear one, please we are honourably 
seeking your assistance to assist us in<BR>claiming out this Truck box from the security company 
and transfer this<BR>money into
 your accounts overseas and also stand as a guardian to us. I<BR>also want you to stand as a 
guardian to us in investing this money into any<BR>lucrative business in your country.<BR>we will 
also like you to make arrangement for me and my younger sister<BR>tarte to further our Education 
and to help us invest this money in your<BR>country, <BR><BR>Now permit me to ask these few 
questions:-<BR><BR>1. Can you honestly help us as your son daughter or friend? <BR><BR>2. Can we 
completely trust you?<BR><BR>3. What percentage of the total amount in question willbe good for 
you<BR>after the money is in your account?<BR><BR>Please, Consider this and get back to us as soon 
as possible.Please, get<BR>back to us through this email address <A 
href="mailto:ennis_kwame_tarte20@yahoo.com";>ennis_kwame_2b001@yahoo.com.my</A> to enable us inform 
you the<BR>requirement before the transfer of the money into your account ,<BR>Thanks for your 
kindness and God bless you. <BR><BR>Expecting to hear
 from you today. <BR><BR>Sincerely, <BR>Ennis &amp; Tarte 
Kwame</FONT></STRONG><BR><BR><BR></DIV><p>&#32;
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