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

Subject:  From: Harrison Nzi
From:  =?iso-8859-1?q?Harrison=20Nzi?= <harry_nzi505@yahoo.fr>
Date:  Sun, 14 May 2006 14:21:47 -0700

A Scam Email with the Subject "From: Harrison Nzi" was received in one of Scamdex's honeypot email accounts on Sun, 14 May 2006 14:21:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?iso-8859-1?q?Harrison=20Nzi?= <harry_nzi505@yahoo.fr>, although it may have been spoofed.

J'ai une nouvelle adresse mail
Vous pouvez maintenant m'écrire à : harry_nzi505@yahoo.fr

FROM : HARRISON NZI

ABIDJAN,IVORY COAST

Tel: +225-07-77-23-72

Email: Harry_Nzi300@yahoo.fr



DEAR SIR,


PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.


I AM HARRISON NZI, THE ONLY CHILD OF LATE MR AND MRS NZI, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED 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 MY MOTHER DIED ON THE 21ST OCTOBER 1991, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.


BEFORE THE DEATH OF MY FATHER ON 18TH FEBRUARY 2006 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE MANAGEMENT).


SIR, IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED

2) TO SERVE AS THE GUARDIAN OF THIS FUND.

3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.


MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.


ANTICIPATING HEARING FROM YOU SOON.


THANKS AND GOD BLESS.

BEST REGARDS.

HARRISON NZI.


- Harrison Nzi