Scam Emails Archive : Advance Fee Fraud/419


From: "Sarah Nzi" <>

This email with the subject "HELP ME PLEASE" was received in one of Scamdex's honeypot email accounts on Sun, 24 Jun 2012 06:46:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Sarah Nzi" <>, although it may have been spoofed.

Dear Sir,
Permit me to inform you on my desire of going into business relationship
with you. I got your name and contact from the Ivorian Chamber of Commerce
and Industry. I prayed over it and selected your name among other names
due to its esteeming nature and the recommendations given to me as a
reputable and trustworthy person I can do business with, and by their
recommendations, I must not hesitate to confide in you for this simple and
sincere business.
I am Sarah Nzi, the only daughter of Late Mr. and Mrs. Nzi. My father was
a very wealthy cocoa merchant based in Abidjan, the economic capital of
Ivory Coast before he was poisoned to death by his business associates on
one of their outing to discuss on a business deal. When my mother died on
the 21 October 1995, my father took me so special because I was
Before the death of my father on the 18th December 2011 in a private
hospital here in Abidjan. He secretly called me on his bed side and told
me that he has a sum of US$ 4,500,000.00(Four Million Five Hundred
Thousand United States Dollars) left in a suspense account in a local bank
here in Abidjan. That he used my name as his only daughter for the next of
kin in deposit of this fund. He also explained to me that it was because
of this wealth that he was poisoned by his 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.
Sir, I am honorably seeking your assistance in the following ways,
1) To provide a bank account where this money would be transferred.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my
education and to secure a residential permit for me in your country.
Moreover, I am willing to offer you 20% of the total sum as compensation
for your effort input after the successful transfer of this fund to your
Furthermore, you can indicate your option towards assisting me as I
believe that this transaction would be concluded within seven (7) days you
signify interest to assist me. You can contact me on this email address:
Anticipating hearing from you.
Kind regards,
Miss Sarah Nzi