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

Subject:  Att:
From:  "Jessica Barry" <>
Date:  Tue, 30 Mar 2010 15:10:14 -0700

A Scam Email with the Subject "Att:" was received in one of Scamdex's honeypot email accounts on Tue, 30 Mar 2010 15:10:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jessica Barry" <>, although it may have been spoofed.

I am Jessica Barry the only daughter of late Mr. Wilson Barry and Mrs.
Cynthia Barry. My father was a very wealthy cocoa merchant in Bulgaria ,
My mother died when I was a baby and since then my father took me so
special before he was poisoned to death by his business associates on one
of their outings on a business trip. Before the death of my father on
January 16th 2008 in a private hospital in Bulgaria .

He secretly called me on his bed side and told me that he has the some
very good amount of funds he deposited in his fixed escrow account in one
of the leading offshore banks in Europe 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 he has acquired, that was why he
was poisoned by his business associates. That I should seek for a foreign
partner 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

I have since left Sofia Bulgaria and I am presently based in Madrid Spain,
I am honorably seeking your assistance in the following ways :( 1) to
provide a good bank account into which this money would be transferred
into please note that its not a must that it should be your existing
account (2) To help me invest the funds in any of the following sectors:
real estate, mining, transportation, farming or Hotel management. If you
think you have a solid background and idea of making good profit in any of
the mentioned business sectors in your country, please write me for
possible business co-operation. More so, I am ready to facilitate and give
you full access to the funds once I see you are transparent and genuine to
handle any business that you feel  is capable of generating 10% Annual
Return on Investment (AROI) apart from the ones I suggested .

(3.) To serve as a guardian of this fund since I am only 21years and  make
arrangement for me to come over to your country to further my education
and to secure a residential permit in your country.

In all this I am willing to offer you 20% of the total sum as compensation
for your effort/input after the successful transfer of this fund into your
nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe
that this venture would

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