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

Subject:  Good Day,
From:  stella Nadis <stellanadis_008@yahoo.it>
Date:  Fri, 10 Aug 2007 18:13:36 -0700

A Scam Email with the Subject "Good Day," was received in one of Scamdex's honeypot email accounts on Fri, 10 Aug 2007 18:13:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was stella Nadis <stellanadis_008@yahoo.it>, although it may have been spoofed.

<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /> 
Good Day,
 
I am contacting you for guidelines for investment in your country, this however is not mandatory nor will I in any manner compel you to honour against your will.
 
We had a huge sum of $11.000.000USD (Eleven Million United States Dollars) which we intend to invest in your country as your Country being as economic conducive for investment and the people as transparent and trust-worthy to engage in business.
 
I am Miss Diana Nadis, a 23 year’s old female, daughter of Mr. Silvester Nadis a highly reputable business man (A Major Cocoa Exporter) It is sad to say that he passed away last year July 1, <*xml:namespace prefix = u1 /><*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />2006 in Paris during one of his business trips, though his death was linked or rather suspected to have been master minded by an uncle of ours who travelled with him at that time. But only God knows the truth!  My mother died when I was only 3 years old after giving birth to my younger brother (Kennedy).
 
Right now we are determined to move to overseas with the money for investment purposes under your guidance since I am only 23years old and my brother is 20, here your suggestions and ideas will be highly regarded. But my question is:
 
1-Since we have not met in person, can we completely trust you?
2-Can you honestly help us as your own children?
3-What lucrative business in your country do you suggest we invest on?
 
Please kindly  email us back at (dianaandkennedy@terra.com) for more intimate conversations.
 
Thank you immensely for your considerations and God bless you.
 
Regards,
Miss. Diana & Master Kennedy Nadis
 


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