Scam Emails Archive : Advance Fee Fraud/419


From: Flora Koneal <>

This email with the subject "DEAR LOVELY ONE" was received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 06:40:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Flora Koneal <>, although it may have been spoofed.

Attached Message
From Miss flora koneal
Abidjan Cote D'ivoire.
West Africa.
Compliments of the season. I am Miss flora koneal 22years. I am a citizen of
Sierra Leone. I am writing to solicit your noble assistance for the transfer
and investment of USD$8.5 million dollars (Eight million five hundred
thousand us dollars) in your country.
I am the only daughter of late Army General Mr  Nani koneal of the Sierra Leone National Army who died in detention late as a result of coups and countercoups in Sierra Leone. My father before his death was director in charge on of military arms and armoury procurement. Before his death on June 2008,he called me confidentially and informed me in confidence of this sum of USD$8.5 million dollars he concealed in a metallic box and deposited with a security company, not deposited as money but as a family valuables Here in Cote D'Ivoire-Abidjan for security reasons. pending guarantee of your faithfulness and co-operation.
He told me that he deposited this USD$8.5 million dollars December 12th 2007 and that he used my name as her only daughter as the next of kin in depositingthe money. And he directed me where to get the documents, he further advised me to search for a reliable partner overseas who will assist me retrieve and invest the money overseas in case he did not come out alive. Unfortunately, he died in detention. and for me to continue silent over looking for assistance while the DUMURAGE is increasing in the security company, i decided to contact you to help me out, I arrived here (ABIDJAN) in a nearby country on the 7th of NOVEMBER 2009 since my uncle wants to kill me because of this certificate of deposits as he have suceeded in collecting all my father's property left with this money.Now, I am soliciting your kind assist once to help me retrieve this money and to assist me invest the money wisely as it is the only money left . Right now, I have all the documents with me here in Abidjan,now I am hiding myself in a local hotel in abidjan for security reason.
So, I look forward to hearing from you so that we will proceed as soon as we retrieve the deposit, without wasting time i will come down to your country to witness the investing of the money and to contiune my education, Meanwhile, i will compensate with 20% of the total money for your noble assistance,and for any out/input.
I look forward to hear from you,togather with your Info
Adress,Telephone and fax number.
Thank you as you want to help an orphan ,God bless you
Best Regard, 
 Miss flora koneal,