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

From:  "charles toure " <>
Date:  Sat, 05 Aug 2006 10:26:30 -0700

A Scam Email with the Subject "FROM Mr CHARLES TOURE" was received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2006 10:26:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "charles toure " <>, although it may have been spoofed.


I know this mail may come to you as a surprise, since we ave not known or
written before. I am Charles Toure, 25 years old, I am contacting you on
behalf of myself and my younger sister Elizabeth. We are orphans.

Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a successful
business-man whom before his untimely death, was a Cocoa and Diamond
Merchant based here in Abidjan, Cote d'lvoire. oth our Father and Mother
were poisoned at a party organised by one of his business
Before he died in a private hospital here, my Father called me and told me
that he deposited the sum of S$12.5m (Twelve Million Five Hundred
Thousand American Dollars), in a bank here which he used my name as
next of kin to deposit the funds as the only son. due to the problem
that have arised in our family between my late Father's brothers over who
should control his wealth and subsquent death in the family,
I have decided with my younger sister to transfer this funds overseas for
future investment after we finish our education.We want to leave here and
come over to your country to live and continue our studies, because our
lives is no longer safe here. We have heard from a reliable source that
they are planing on how to retrieve all the documents concerning the funds
from us, so that they can claim the funds.
Before contacting you, we have spoken with the local bank manager and
worked out modalities on how to transfer the funds to your country.
Please, we humbly seek your assistance in the following ways:
1- To assist us in transferring this fund quietly into your account in your
2- To serve as the guardian of this funds since I am still in the university
and my younger sister is still in the college.
3- To make arrangement for me and my younger sister to come over to your
country to further our education and to help us secure a residential permit
in your country. Moreover, we are willing to offer you any agreed
(percentage) out of the total funds as compensation for your efforts/input
after the successful transfer of this funds into your ominated account
overseas, while some percentage will be set aside to offset any
expenses we may incur.
4- Furthermore, you can indicate your option towards assisting us as I
believe that this transaction would be concluded within the shortest
possible time.
NB: Please, if you are interested to help us, contact me immediately after
you read this proposal so that I may give you more detailed,information
how this transfer could be carried out.
However, I wish to hear from you to know your decision concerning this
proposal.Please reply very urgent.
Mr Charles Toure.

Juega y llévate una PS2 two: ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES.
Desde 19,95 €/mes+IVA.

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