Scam Emails Archive : Advance Fee Fraud/419


From: "maria" <>

This email with the subject "PLEASE I REQUIRE YOUR CONASSISTANCE.FIDENT" was received in one of Scamdex's honeypot email accounts on Sat, 21 Apr 2007 08:53:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "maria" <>, although it may have been spoofed.

From: Maria Rose Moduo
Av.12 RD 16,Apt.39B, Triechville
Abidjan, Cote D'Ivoire.


Permit me to inform you of my desire of going into business relationship with you .I am
Maria Rose Muduo. The dauther  of late Chief and Mrs. Alaine Moduo JP. My father was a very wealthy 
GOLD and COCOA merchant who based in Accra, Ghana and Abidjan the economic capital of Cote D'Ivoire 

His business associate on one of their business outings poisoned him to death.
When my mother died on the 21ST October 1994, my father took my brother and me so
special because we were motherless.

Before the death of my father on the 29th November 2000 in a private hospital here in Abidjan,
He sincerely called me on his bedside and told me that he had a sum of US$10,500,000
here. He also said that the security company does not know the content of the Trunk Boxes.
He also put my name in Depositing the 1 boxes as the beneficiary and next of kin.

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 purposes and further my education, I want you to 
assist me in clearing this fund into your account overseas as a beneficiary of the fund, and also 
use it for an investment purpose, such as real estate management. My interested areas of investment 
are; REAL ESTATE, HOTELS, PETROLUM INDUSTRY & MINING, TRANSPORT or in any good investment you may 
advise me on. I am honorably seeking for your assistance in the following ways.

(1) To assist me to clear this fund from the security company and transfer to your account 
(2To provide a bank account into which this money would be transfer into.
(3) To serve as the guardian of this fund since I am a student with no business experience.
(4) To make arrangement for me to come over to your country to further my Education

Moreover, I am willing to offer you 20% of the total sum as compensation for your effort /input 
after the successful transfer of this fund to your nominated account. Furthermore, you can indicate 
your option towards assisting me, as I believe that this transaction would be concluded within 14 
days, from the day you signify interest to assist me.

Waiting to hear from you soonest. Have a nice day and remain blessed.
Call me after rading this mail.

Yours Truly,
Maria Rose Moduo
NB: Please reply to my private(