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

Subject:  From Mrs Monica Suleman
From:  moni suleman <>
Date:  Wed, 25 Jul 2007 07:52:52 -0700

A Scam Email with the Subject "From Mrs Monica Suleman" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jul 2007 07:52:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was moni suleman <>, although it may have been spoofed.

Mrs.Monica Sulleman
Cote D'Ivoire.
Telephone ;+22507484681

Dear Sir/Friend,

I know this mail might come to you as a surprise, I write in request for your assistance with the clearance of my husband's consignments(fund)in a Finance company in Africa ,the country is Cote D'voire.

My name is Monica sulleman, the wife of Mr Johnas Sulleman,from Manila-Philippines. My husband had problem with some members of his cabinet while he was still in the office. This problem made him to be impeached from the office and later put in detention, while myself was restricted and monitored. and after a year he dead because of high blood pleasure in the hospital.

Since my husband died, all the money that he saved in the banks here have been confisticated by the Philippines government. My children right now are suffering. So there is nothing I can do than to find my way out of the country for security reason. Right now I and my children are in Abidjan, Cote D'Ivoire.

Before he was impeached from the office, he deposited the sum of($18 million US dollars) he enclosed the fund in a trunk box and declared the content as family valuables to the Finance company for security reasons.

Right now all I want you to do is to act as the business partner to my late husband who is the beneficiary of the consignment. All documents concerning this transaction is with me and will be forwarded to you as soon as possible(1) Certificate of Deposit(2)Agreement of Deposit.

With the above documents, all you will need to do is to call the director of the company and book a date of arrival for the clearance of the consignments. Meanwhile, I and my first son will be given back to you 10% of the total fund for your assistance.

Best regards,

Mrs M.Sulleman

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