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

Subject:  Attention please
From:  Sandra Kofi <sandrakofi01@yahoo.co.th>
Date:  Mon, 18 May 2009 06:45:12 -0700

A Scam Email with the Subject "Attention please" was received in one of Scamdex's honeypot email accounts on Mon, 18 May 2009 06:45:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Sandra Kofi <sandrakofi01@yahoo.co.th>, although it may have been spoofed.

From: Miss Sandra Kofi
Abidjan Cote D Ivoire
West Africa
 
Dearest,
 
Please I am sorry for the inconveniences and embarrassment this may look
like but i wrote it with the heart of tears and sorrows as an orphan, seeking your understanding and help in the name of GOD. I am Sandra Kofi the only daughter of late Mr and Mrs Joseph Kofi. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast; my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special.
 
Before the death of my father on  2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of .USD $10.5m left in fixed suspense account in one of the prime bank here in Abidjan, that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associate.He told me to choose in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management.
 
Dear, I am honourably seeking your assistance in the following ways:
 
(1) To provide a good bank account into which this money would be transferred.
(2) To serve as a guardian of this fund since I am only 20years.
(3) To make arrangement for me to come over to your country to further my
education and to secure a resident permit .
 
Moreover, dear, I am willing to offer you 20% of the total sum as compensation for your effort)input after the successfull transferof this fund into yuor nominated accountoverseas and 5%from the total money will be for your local and international expenses like your telephone bills, that migthincurre.
 
Furthermore, you indicate your options towards assisting me,as i believe that this transaction would be concluded within seven (7) days you signify interest to assist me. If you are ready to assist me get back to me for more details and directives, Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.
 
Anticipating hearing from you soon.
 
Remain bless,
Yours Faithfully,
Miss Sandra Kofi


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