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

Subject:  PLEASE REPLY TO leomikepvt1@aim.com
From:  "leomikepvt1@aim.com" <leomikepvt1@aim.com>
Date:  Sat, 11 Aug 2007 17:37:32 -0700

A Scam Email with the Subject "PLEASE REPLY TO leomikepvt1@aim.com" was received in one of Scamdex's honeypot email accounts on Sat, 11 Aug 2007 17:37:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "leomikepvt1@aim.com" <leomikepvt1@aim.com>, although it may have been spoofed.

LEO MIKE

ATTN: SIR/MADAM,

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

I AM LEO MIKE,A 22YEARS OLD BOY, THE ONLY SON OF LATE CHIEF AND MRS
CHRISTOPHER LEO. 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 EVENING OUTING TO DISCUSSON A
BUSINESS DEAL.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1999, MY FATHER TOOK ME SO SPECIAL
BECAUSE  AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH APRIL 2002, IN
A PRIVATE HOSPITAL IN ABIDJAN, HE SECRETLY CALLED ME ON HIS BED SIDE AND
TOLD ME THAT HE HAS A SUM OF US$7M (SEVEN MILLION UNITED STATES DOLLARS)
LEFT IN A BANK HERE IN AMSTERDAM NETHERLANDS.

THAT HE USED MY  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.

FOR THIS SIMPLE REASON, I ARRANGED WITH A TRAVEL AGENT, WHO HELPED ME TO
TRAVEL TO AMSTERDAM-NETHERLANDS WHERE THE FUND IS DEPOSITED. I AM RIGHT NOW
IN AMSTERDAM AS A REFUGEE.

I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO HELP ME RETRIEVE THIS FUND AND HELP PROVIDE A BANK ACCOUNT WHERE THIS
MONEY WOULD BE TRANSFERED INTO.
2) TO SERVE AS THE GUARDIAN OF THIS FUND AND ME
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, DEAR, 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.

EMAIL ME DIRECTLY ON leomikepvt1@aim.com

BEST REGRADS
LEO MIKE