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

Subject:  [419] Mr.Eric Coulibaly
From:  "Holzhauer, John" <>
Date:  Wed, 15 Oct 2008 10:59:44 -0700

A Scam Email with the Subject "[419] Mr.Eric Coulibaly" was received in one of Scamdex's honeypot email accounts on Wed, 15 Oct 2008 10:59:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Holzhauer, John" <>, although it may have been spoofed.

Mr.Eric Coulibaly
AFD Bank Group Abidjan
Dear Friend, 
Good Day, although we have never met before, but it's with great anticipation of your understanding 
that I'm writing you and I hope you will be in good faith to give a deep consideration to my 
proposal below. I'm currently looking for business partner overseas. It was after I had studied 
through your profile it pleases me to contact you and to inform you of my desire to go into 
business with you. Business is about meeting new people and establishing a mutual relationship on 
the ground of interest. Accept my friendly invitation and time to do just that. 

I'm Mr.Eric Coulibaly. I am the Director of account & audit department, African Development Bank 
Group Abidjan, Cote d'Ivoire. In the course of my official duty, carrying out an extensive 
Quarterly auditing of accounts under my establishment, I discovered a huge fund($39.599m) in a 
dormant account, that I was instructed its lodgement into a government account/treasury until the 
beneficairy is identified. I have made up my mind to move this fund out of my country, it is in 
this regard that I'm putting up this proposal to you, to go into a partnership/transaction with me 
to move this fund out of my country to your country, as I need a foreign partner outside my base to 
do this.            
My further negotiation and terms of transaction will continue only after you let me know via a 
return mail or phone call informing me of your interest in this transaction. You can call or email 
me to talk further about possible agreements between our companies, and perhaps, we can work 
towards an agreement together.
Please be kind enough to inform me also if you are not interested, so that I can scout for another 
partner. I'm at liberty to go into an extensive and trustworthy discussion/ negotiation with you in 
the event that you furnish me with the following:
Reconfirmation of your Full Names,Age, Address,Profession, your telephone and/or fax number in your 
return mail or alternatively you can give me a call as you read my proposal.
Thanks for taking your time and I look forward to a fruitful transaction with you. Please be rest 
assured that there is no risk involved because my private investigation show that the 
funds are overinvoiced payment and will be release directly once a beneficiary is identified. It is 
in this aspect that i will pass the information of the deposit to you to help facilitate your 
recongnition and payment. The limit time frame for the confiscation of the fund to government 
treasury if there is noidentifiable claimant in two months. 

Yours Sincerely,
Mr.Eric Coulibaly

--- End Message ---

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