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

Subject:  DEAR FRIEND,
From:  martin <martin_boah2007@virgilio.it>
Date:  Tue, 08 Aug 2006 09:11:48 -0700

A Scam Email with the Subject "DEAR FRIEND," was received in one of Scamdex's honeypot email accounts on Tue, 08 Aug 2006 09:11:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was martin <martin_boah2007@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 2004 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 
ALAHAJI DAAHIR ABU.

A FORIGNER AND THE DIRECTOR OF ,A ELECTRICAL 
ENGINEER BY PROFFESSION AND HE DIED SINCE 2001

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 ALAHAJI DAAHIR ABU A FORIGNER AND THE DIRECTOR OF ,A ELECTRICAL 
ENGINEER BY PROFFESSION AND HE DIED SINCE 2001.

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 ALAHAJI DAAHIR ABU 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 ONLYPERSON 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