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

Subject:  Hello Pleasure To You. Please We Are Seeking For Help
From:  "Turkin & Sister Monica" <turkin_monicasn@yahoo.co.uk>
Date:  Thu, 22 Mar 2007 03:57:04 -0700

A Scam Email with the Subject "Hello Pleasure To You. Please We Are Seeking For Help" was received in one of Scamdex's honeypot email accounts on Thu, 22 Mar 2007 03:57:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Turkin & Sister Monica" <turkin_monicasn@yahoo.co.uk>, although it may have been spoofed.


Hello Pleasure to you,

Please I got your contact from the Ecowas Infomation Center in SENEGAL.
My sources of your contact gave me the courage and confidence. 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 confiding
in success sometimes in life.My Name Is Turkin Eze. the Son of the former minister
for DEFENCE and INTERIOR.There is this huge amount of US($20.8million) twenty Million
EIGHT HUNDRED THOUSAND US DOLLARS) Which my late father kept for us here in
The Bank Before he was assassinated by unknown persons.


Now I and my younger Sister Monica have decided to invest these money in your country
Or anywhere save enough outside Africa for security and political reasons.
We want you to help us claim and retrieved these fund from the Bank and Transfer it
into your personal account in your country for investment Purposes on profitable ventures.
If you can be of an assistance to us,we will pleased to offer you 25% of the total fund.
while we have set aside 10% Of the total fund for any expenses incur by you during the process.


This are the necessary requirements We needed from you.
NAME...................................................
OCCUPATION AND YOUR POSITION...........................
AGE:...................................................
STATUS:................................................
BANK/ACCONUT DETAILS......................
TELE/FAX NUMBER.........................................

N.B. Upon your interest, I will forward you the
Bank contact immediately .
I await your soonest response through our private
Mailbox: turkinezemonicasn@yahoo.co.uk

Respectfully yours,
Turkin And Sister Monica