The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Fw: Message from Clarise Pakubo
Email From: "Turning Point Church of the Nazarene" <>
Email Date: Thu, 28 Jun 2012 10:50:04 -0700

This email with the subject "Fw: Message from Clarise Pakubo" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2012 10:50:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Turning Point Church of the Nazarene" <>, although it may have been spoofed.

----- Original Message -----
Sent: Monday, February 20, 2012 6:44 AM
Subject: Message from Clarise Pakubo

Message from Clarise Pakubo

Dear One,

I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously
I am Clarise Pakubo,and I have inherited money from my late father Chief.Pakubo joseph whodied when i was little.

I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country.
I have Six million,Two hundred thousand United State Dollars. USD($6.200,000) to invest and I will require your assistance in receiving the fund into your account. I will be glad to give you some reasonable percent from the total sum for your assistance.
For your assistance in these areas I am assuring you that I will offer you 20% from the total fund after the transfer .

Then rest will be for the investment programme. Before the death of my father , he gave me all the necessary legal documentation concerning the deposit of the fund in the bank,

I am 20 years old and really don't know what to do.Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire.
This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.I am in a sincere desire of your humble assistance in this regards.

Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total money will be appreciateable by you?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.

I am waiting for your immediate response.

Best Regards.
Clarise Pakubo

No virus found in this message.
Checked by AVG -
Version: 2012.0.1913 / Virus Database: 2113/4823 - Release Date: 02/21/12