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

Subject:  STRICKLY CONFIDENCIAL,
From:  INFO ALTERNATIVE <info.alternative1@btinternet.com>
Date:  Mon, 03 May 2010 23:23:25 -0700

A Scam Email with the Subject "STRICKLY CONFIDENCIAL," was received in one of Scamdex's honeypot email accounts on Mon, 03 May 2010 23:23:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was INFO ALTERNATIVE <info.alternative1@btinternet.com>, although it may have been spoofed.

STRICKLY CONFIDENCIAL,
 
HELLO
 
IT IS A PLEASURE TO INTRODUCE TO YOU A BUSINESS THAT WILL MAKE THE BEGINNING OF NEVER-ENDING FAMILY RELATIONSHIP, I GOT YOUR CONTACT THROUGH INTERNET AND I HOPE THAT THIS PROPOSAL WILL NOT BE AN INCONVENIENCE OR EMBARRASSMENT TO YOU. I MUST NOT HESITATE TO CONFIDE IN YOU THIS SIMPLE AND SINCERE BUSINESS.
 
I AM MISS OLA ALI THE FIRST DAUGHTER OF THE LATE AMADI ALI WHO WAS A FAMOUS GOLD MINING SA. I AM 25 YEARS OLD AND A SIERRA-LEONIAN.
 
MY LATE FATHER OPERATED HIS GOLD BUSINESS IN ABIDJAN-COTE D'IVOIRE UNDER PARTNERSHIP BUT UNFORTUNATELY HIS BUSINESS ASSOCIATES POISONED HIM IN ORDER TO CLAIM HIS WEALTH IN A PARTY HELD IN HIS HONOUR AS THE DIRECTOR OF THE COMPANY. WHEN HE WAS POISONED, HE WAS RUSHED TO THE HOSPITAL. AND MY MOTHER DEAD LONG TIME WHEN I AM ONLY 4 YEARS OLD.
 
IT WAS IN THE HOSPITAL THAT HE SECRETLY DISCLOSED TO ME THE CAUSE OF THE SICKNESS AND ALSO THAT HE DEPOSITED THE SUM OF $9. M (NINE MILLION DOLLARS) WITH AN INTERNATIONAL BANK HERE IN ABIDJAN-COTE D'IVOIRE AND THAT I WAS MADE THE NEXT OF KIN TO INHERIT THIS SUM IN HIS RECORD/FILE.
 
HE THEREFORE ADVISED ME TO LOOK FOR A RELIABLE, TRUST WORTHY AND GOD-FEARING PERSON WHO WILL ASSIST ME TO TRANSFER THIS FUNDS ABROAD STRICTLY FOR INVESTMENT PURPOSES. THIS IS BECAUSE HE DIDN'T WANT HIS ASSOCIATES TO RAISE AN EYEBROW ON HIS FUND. HE ALSO ADVISED ME TO AVOID HIS ASSOCIATES WHO WILL BE RUNNING AFTER MY DEAR LIFE. HE FINALLY DIED IN THE HOSPITAL AFTER TWO DAYS OF ADMISSION.
 
I AM SOLICITING FOR YOUR ASSISTANCE TO TRANSFER THESE FUNDS FOR AN INVESTMENT PURPOSES. I HOPE TO TRAVEL WITH YOU TO YOUR COUNTRY AFTER A SUCCESSFUL TRANSFER OF THESE FUNDS.
THE CONTACT OF THE BANK WILL BE GIVEN TO YOU AS SOON AS YOU SHOW YOUR INTEREST AND WILLINGNESS TO ME. YOU CAN NOW INSTRUCT THEM ON WHERE AND HOW THESE FUNDS WILL BE TRANSFERRED.
 
I AM OFFERING YOU 15% OF THE TOTAL SUM OF $9.000.000 AS COMMISSION FOR YOUR ASSISTANCE TO TRANSFER THIS FUND. MAY I STRONGLY RE-EMPHASIZE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL, HITCH FREE AND THIS WILL BE SUCCESSFULLY CONCLUDED WITHIN 10 DAYS.
  
BEST REGARDS.
MISS. OLA ALI