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

Subject:  From Charles Anthony
Date:  Mon, 2 Aug 2004 07:06:42 -0700

A Scam Email with the Subject "From Charles Anthony" was received in one of Scamdex's honeypot email accounts on Mon, 2 Aug 2004 07:06:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

24 Boulevard de la
Repulique 01 BT 1896
Abidjan Cote d'ivoire.
Telephone: 0022505463237

Dear Guardian,

Permit me to inform you of my desire of going into business relationship
with you. We got your contact from a computerize data following my effort
searching for a trustworthy person to assist us.

We prayed over it and selected your name among other names due to it's esteeming
nature and the recommendations given to us as a reputable and trust worthy
person we can do business with and by their recommendations we must not
hesitate to confide in you for this simple and sincere business.

I am Charles Anthony, (25) the only son of late Mr and Mrs Mike Anthony
and my sister Lilian Anthony(20) . Our father was a very wealthy cocoa merchant
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 our mother died on the 21st October 1991,our father took me and my
junior sister special because we are motherless. Before the death of our
father on 30th June 2000 in a private hospital here in Abidjan. He secretly
called us on his bedside and told us that he has a sum of $ 9,000.000 (
Nine Million united states dollar) deposited in a private bank here on his

He also explained to us that it was because of this wealth and some huge
amount of money his business associates supposed to balance him from the
deal they had that he was poisoned by his business associates, that we should
seek for a God fearing foreign partner in a country of our choice who can
come down and claim this fund from the bank for us for investment purposes
and use it for investment purpose, (such as real estate management).

We are honourably seeking your assistance in the following ways.

(1) To act as th e foreign partner of our father by claiming this fund from
the bank for further transfer and investment to your designated bank account

(2) To serve as the guardian of this since I am a young man of years and
my younger sister.

Moreover , we are willing to offer you 15% of the sum as compensation for
effort input after the successful transfer of this fund to your designated
account in your country overseas.

Anticipating to hear from you soon.

Thanks and God Bless.
Best regards
Charles and Lilian Anthony

Crea la tshirt con il tuo nick!

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