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

Subject:  FROM:BEATRICE AKA
From:  "Beatrice Aka" <info@bh-ci.com>
Date:  Thu, 05 Nov 2009 13:06:56 -0800

A Scam Email with the Subject "FROM:BEATRICE AKA" was received in one of Scamdex's honeypot email accounts on Thu, 05 Nov 2009 13:06:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Beatrice Aka" <info@bh-ci.com>, although it may have been spoofed.




GOOD DAY
FROM:BEATRICE AKA
DEAR ONE,
WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT
IT IS BORNE OUT OF GENUIE NEED FOR URGENT ASSISTANCE.

I AM MISS BEATRICE AKA THE DAUGHTER OF FORMER FINANCE DIRECTOR OF SIERRA
LEONE GOLD AND DIAMOND CORPORATION MR MARCUS AKA WHO WAS ASSASINATED BY
THE REBEL FORCES LOYAL TO MR FORDAY SANKOH DURING THE PEAK OF THE CIVIL 
WAR IN OUR COUNTRY SIERRA LEONE. BEFORE MY FATHER DIED,HE GAVE OUR MOTHER
A DEPOSIT CRTIFICATE OF DEPOSIT MEANT FOR A SECRET DEPOSIT FOR THE SUM OF
USD15,000,000.00 MILLION.

MY MOTHER WHO LATER DIED OF HYPERTENSION SIX MONTHS AFTER THE DEATH OF MY
FATHER,ON HER SICK BED TOLD ME TO COLLECT THE DOCUMENTS AND PRESENT THEM
TO THE FIRM IF SHE EVENTUALLY DIES AND ENSURE THAT I SOURCE FOR A TRUSTED
AND RELIABLE FOREIGNER PARTNER TO ASSIST US RETRIVE THE MONEY FROM FIRM TO
HIS OR HER COUNTRY ABROAD AFTER WHICH I AND MY YOUNGER BROTHER PRINCE WILL
JOIN THE PERSON FOR THE INVESTMENT OF THE MONEY IN GOOD BUSINESS AND FOR
MY  YOUNGER BROTHER TO CONTINUE HIS EDUCATION.

THIS WAS THE INTENTION OF MY FATHER BEFORE HE DIED. I HAVE PRESENTED THE
DOCUMENTS TO THE FIRM AND THEY ARE AWAITING FOR THE FOREIGN PARTNER OF OUR
LATE FATHER DETAILS ADDRRESS.THIS IS ALSO IN LINE WITH THE AGREEMENT MY
LATE FATHER ENTERED INTO WITH THE FIRM AT THE TIME OF DEPOSIT THAT THE
DEPOSIT WILL BE TRANSFERRED TO ADDRESS OF THE BENEFICIARY WHOSE NAME HE
DID NOT DISCLOSE TO THE FIRM.  YOU ARE REQUIRED TO PROVIDE AN CONTACT
DETAILS WHERE WE WILL SUBMIT  TO THEM.

YOU WILL ALSO BE IN CUSTODY OF THE MONEY PENDING WHEN I  AND MY BROTHER
PRINCE WILL JOIN FOR THE INVESTMENT IN GOOD BUSINESS AND FOR PRINCE TO
CONTINUE HIS EDUCATION.

YOU WILL HAVE 10% OF THE TOTAL AMOUNT AND ALSO 40% SHARE OF THE BUSINESS
WILL BE YOUR OWN.

PLEASE DO NOT EXPOSE THIS TRANSACTION AS THERE ARE A LOT OF BAD THINGS
HAPPENNING IN THE WORLD NOW. WE TRUST AND HOPE THAT YOU WILL NOT SIZE THE
MONEY WHEN IT IS  TRANSFERRED TO YOUR COUNTRY BEFORE WE JOIN YOU IN YOUR
COUNTRY.


GOD WILL BLESS YOU FOR ASSISTING US.
BEST REGARDS
BEATRICE AKA


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