A Scam Email with the Subject "From: Miss Ababoy Cavaly" was received in one of Scamdex's honeypot email accounts on Sun, 11 Sep 2011 08:34:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ababoya cavaly <firstname.lastname@example.org>, although it may have been spoofed.
From: Miss Ababoy Cavaly
I am Miss Ababoy Cavaly young medical student from Cote dâIvoire West Africa. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($10.500, 000, 00 Dollars) Ten Million Five Hundred Thousand United State Dollars which my late Father deposited on my name in the suspense account with one Bank here in Abidjan before his Death.
Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for to me to leave this country and meet you over there.
I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
If you can be of assistance to me I will be pleased to offer you 10% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer.
I am waiting for your soonest response.
Miss Ababoy Cavaly.
PLEASE DO REPLY ME WITH THIS PRIVATE MAIL FOR MORE DETAILS ABOUT THIS TRANSACTION: (email@example.com)