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

Subject:  DEAR FRIEND,
From:  martin <martin_boah2006@virgilio.it>
Date:  Thu, 20 Jul 2006 04:32:45 -0700

A Scam Email with the Subject "DEAR FRIEND," was received in one of Scamdex's honeypot email accounts on Thu, 20 Jul 2006 04:32:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was martin <martin_boah2006@virgilio.it>, although it may have been spoofed.

DEAR FRIEND,

I HAVE THE COURAGE TO LOOK FOR A REALIABLE AND HONEST 
PERSON WHO WILL BE CAPABLE
FOR THIS IMPORTANT BUSINESS,BELIEVING THAT 
YOU WILL NEVER LET ME DOWN EITHER NOW
OR IN FUTURE.

I AM MR MARTIN 
BOAH, THE AUDIT MANAGER OF UBCC-CI BANK IVORY-COAST WEST AFRICA ,
THERE 
IS AN ACCOUNT OPEN IN THIS BANK IN 2000 AND SINCE 2002 NOBODY HAS 
OPERATED ON THIS ACCOUNT AGAIN.

AFTER GOING THROUGH SOME OLD FILES IN 
THE RECORDS I DISCOVERED THAT IF I DO NOT
REMIT THIS MONEY OUT 
URGENTELY IT WILL FORFEITED FOR NOTHING.THE OWNER OF THIS
ACCOUNT MR 
RAWLINGS SMITH

A FORIGNER AND THE MANAGER OF PETROL CHEMICA SERVICE,A 
ELECTRICAL ENGINEER BY
PROFFESSION AND HE DIED SINCE 1990.

NO OTHER 
PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT 
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT
HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT 
INVLOVED IS U.S.$8,500,000.00 (EIGHT MILLION,FIVE HUNDRED THOUSAND  
DOLLARS ONLY).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN 
ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU 
AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL  
BANK HERE BUT ,CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE 
MONEY IS U.S DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR . 
RAWLINGS SMITH AND HE WAS A FOREIGNER TOO.

I KNOW THAT THIS MESSAGE 
WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW EACH OTHER BEFORE,BUT 
BE REST ASSURED THAT IT IS REAL AND A GENUINE BUSINESS.

I ONLY GOT 
YOUR CONTACT FROM OUR CHAMBERS OF COMMERCE RESEARCH WITH I BELIEVE IN  
GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS,YOU ARE THE ONLY
PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW.

SO PLEASE 
REPLY URGENTLY. WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE I 
WILL PROVIDE YOU AN ACCOUNT ON WHERE YOU WILL TRANSFER MY OWN 
PERCENTAGE IN THE DEAL,I WILL USE MY POSITION IN THE OFFICE TO PROVIDE 
ALL THE NECESSARY INFORMATION FOR THE APPROVAL OF THIS FUND.

I WILL 
COME DOWN TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.AT THE 
CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 35% OF THE TOTAL AMOUNT,
60% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES,BOTH PARTIES  MIGHT 
HAVE INCURED DURING THE PROCESS OF TRANSACTION.

I LOOK FORWARD TO YOUR 
EARLIEST RESPONSE .GOD BLESS YOU AND YOUR FAMILY.

YOURS FRIEND,
MARTIN 
BOAH