The Scamdex Scam Email Archive

Subject:  From Charles Anthony
From:  charles anthony <>
Date:  Thu, 31 May 2007 02:53:33 -0700
confidential & needed)
From:Charles Maxwell
RUE: 521 Cocody Abidjan
Cote D' Ivoire West Africa.
Email:reply whti this

Hello dear,
It is my pleasure to write you after much consideration, since I cannot
be able to see you face to face at first. Being the only son of my father,
late Chife Anthony Maxwell from Sierra- Leone Africa (WA) I am 22 years of age.
My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leone
before his untimely death. After his business trip to abidjan to nagociate
on a Good Investment business he wanted to invest in abidjan.
A week after he came back from abidjan , he got an accident with my mother
of which my mother died instantly but my father died after five days in
a private hospital on that faithful afternoon, I didn't know that my father
was going to leave me after I had lost my mother, but before he gave up
the ghost, it was as if he knew he was going to die. Hi my father, (MAY HIS SOUL REST IN PERFECT PEACE) he disclosed to me that he deposited sum of ($12,000,000,00 Million Dollars) in a security company here in abidjan That the money was meant for his Diamond and Gold company he wanted to establish in abidjan though, according to my father he deposited the money in a trunk box but declared it as vital family belongings.
He single handed me the key of the box and the deposit certificate and instructed
me to seek for a reliable and trust worthy business partner for my life
time investment abroad. Now I have succeeded in locating the security company
here in abidjan also confirmed the items with most honest and confidentiality.
Now I am soliciting for your assistance to help me lift this money out from
abidjan to your safe account abroad so that we should invest it in any meaningful
lucrative business in your country because this is my only hope in life. I am willing to offer you 10% of the total fund if only you can help me out of my present predicament. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction.
I thank you for your understanding while i will be waiting for your immediate response.
reply whti this email
Yours sincerely,
Charles Maxwell.

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What Is This?

This Email with the Subject "From Charles Anthony" was received in one of Scamdex's honeypot email accounts on Thu, 31 May 2007 02:53:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as charles anthony <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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