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

From:  monica_charles2 charles <>
Date:  Mon, 16 Oct 2006 08:59:34 -0700

A Scam Email with the Subject "MRS MONICA CHARLRS" was received in one of Scamdex's honeypot email accounts on Mon, 16 Oct 2006 08:59:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was monica_charles2 charles <>, although it may have been spoofed.

Residence L'Grace
Abidjan Cote D'Ivoire
Business Relationship

My name is MONICA CHARCLES IBE from Sierre Leone, I got your contact
when I was searching for a foreign partner here in Abidjan republic of
Cote D'Ivoire on my search for honest and reliable person. My FARTHER
Dr. Ahmed IBEwas the minister of work and housing in Sierra leone, he
was killed by the rebels during the renewed political crises in my


There was a contract awarded to (ECWC) to build houses and installation
of telephone system. It was during the process of the contract that the
renewed political crises commenced. The tune of the contract was
(us$64m) sixty four million united states dollars. My late FARTHER
shared the ,Money with the ECOMOG PEACE KEEPING COMMANDER who helped him
smuggle the money out of Sierra Leone to a nearby country Cote D'Ivoire.
The balance of us$16.5 million was finally deposited in a SECURITY COMPANY
in Abidjan since 16th September 2002 for safe keeping,
as family valuable, for security reasons.

Now that peace has returned, activities has begun normally in my
country, I have decided to find a reliable partner who will
assist me and claim the consignment here in Africa. Due to political problem
in this country now, the SECURITY COMPANY has accepted to move all their
consignment to America for security reasons. To this end I will want you
to forward me your full particulars in other to submit it to the
SECURITY COMPANY, as my foreign partner.

They told me that upon arrival of the consignment, their agent will have
to contact you. I and my son have agreed that 15% of the total sum of
the money will go to you for your kind assistance. Every documentation
of this deposit will be handed over to you to enable you present it to
their agent, as my foreign partner. I will Like you to treat this
transaction with absolute confidentiality and oneness.

I await for your urgent response, all I need now is for you to clear this
as MY foreign partner, and from the box send me some money to start
coming over to your country, to invest the fund in any business in your

May god be with you

Best regards,

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