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

From:  kevin mardochee <>
Date:  Tue, 07 Oct 2008 14:33:44 -0700

A Scam Email with the Subject "URGENT REPLY PLEASE" was received in one of Scamdex's honeypot email accounts on Tue, 07 Oct 2008 14:33:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kevin mardochee <>, although it may have been spoofed.

 Dearest ,

I am Kelvin Mardochee , It is my pleasure to contact you for a business venture which I am, intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.

There is this amount of US$16.8m dollars. (Sixteen Million eight hundred thousand US dollars)which my late grand father deposited with a security company in Abidjan Capital city of Cote d'ivoire which he wanted to used for his political ambition in our Country before he was assassinated. Now I have decided to invest this  money in your country or anywhere safe enough outside Africa for security and political reasons.

I want you to help me retrieve and receive the consignment which will be sent
to you through diplomatic means to your address to avoid any traces of the
funds and to enable you plan for the investment in your Country. I will like
to invest part of the money into these three investments in your Country
but, if there is any other business that is better than my suggestion, I will
be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to me I will be pleased to offer to you 25%
of the total fund while the balance will be invested by you. I await your
soonest response.

Respectfully yours,
Mardochee Kelvin

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