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A Scam Email with the Subject "Miss Caroline David." was received in one of Scamdex's honeypot email accounts on Sat, 09 Oct 2010 17:28:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was CAROLINE DAVID <franklin0022004@yahoo.fr>, although it may have been spoofed.
| Dearest One, I am Miss Caroline David, the only daughter of (Late) Mr. & Mrs. Patrick David, my mother died when I was young. My father took very good care of me till November 2nd 2009 that all my life turned to sorrow, after a brief illness he died as a result of poisoned according to his doctor. But there is rumors going around that he was poisoned by one of his uncle. Although I cannot be able to verify this because they have rejected my request for autopsy before he was buried. But after the funeral some of his close associates have warned me to stay away, because I might be the next target, if it is true that he was poisoned. My father was a highly reputable business man, who deals in Cafe and Cocoa seeds here Abidjan Cote Dâivoire and Accra Ghana which is in West Africa. There is this amount in trunk box (US $ 12,500.000) twelve Million Five Hundred Thousand United State Dollars which my father deposited in a security company here in Abidjan-Cote Dâivoire as a family valuable treasure to export abroad before his untimely death. I am in position of the trunk box deposit document that was issued to him when deposited the funds as a family valuable treasure and no one knows that what is inside the trunk box was funds. Now I need a foreign partner who can retrieve this trunk box from the security company here stand to receive it on my behalf in your country because my father registers it as a family valuable treasure to export abroad. I want immediately the trunk box which contains funds is receive to your destination, I will come over to your country to continue my education under your care. Please promise me that you are going to help me in this manner also. 1. To help me obtain papers from your country when I will arrive. 2. To help me complete my educational carrier in your country under your care. 3. to help me invest this funds in a lucrative business REAL ESTATE and HOTEL as am still tender age to handle such amount; Please can you be of a sincere assistance to me in this regards, do try get back to me immediately for more details. I await your immediate response. Sincerely Miss Caroline David. |