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

Subject:  FROM ELVIS POWEL
From:  <elvis_powell2007@centrum.cz>
Date:  Mon, 13 Aug 2007 12:29:29 -0700

A Scam Email with the Subject "FROM ELVIS POWEL" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 12:29:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <elvis_powell2007@centrum.cz>, although it may have been spoofed.


FROM ELVIS POWEL IN ABIDJAN/PLS SAVE ME OUT

Dearest,

Greetings in the name of God.

I got your contact address on my desperate search for areliable person/company for partnership 
investments overseas. By introduction, I am ELVIS POWELL
a Sierra Leonian and son of late DR PHILLIP POWELL.

Before the death of my father he disclosed to me about the total sum of$7.5 million US 
dollars(SEVEN MILLION,FIVE HUNDRED THOUSAND UNITED STATESDOLLARS) he deposited under a suspense 
account with a bank in Abidjan Cote d Ivoire.  This fund represent the huge Sales of Gold and 
Diamond he diverted whilein office as the director general for Gold and Diamond Mining Co-Operation 
in Sierra Leone .

For security reason according to my late father, he made an agreement withthe bank that his 
partner/ beneficiary will come forward to submit his banking
details for onward transfer of the fund to his account.

DR PHILIP POWELL , my late father advice me in case if he died that I should look for a foreigner 
who will stand as the beneficiary of the fund so that
the fund will be transferred to his/her account for partnership investment.

Right now, I am in Abidjan Ivory Coast, and I will like to transfer this fund to a trustworthy 
account. Meanwhile, I am writing to know if you can stand as the beneficiary of the fund and to 
also provide me your banking details so that I will submitit to the bank for transfer of the fund 
for partnership investment you will
introduce in your country.

Note that after the transfer is made to your account, you will then withdraw some money and send to 
us in order for me and my two sisters secure the necessary documents to enable us come over to meet 
you for the investment.

On confirmation of your interest to assist us, the lodgement receipt of the fund which was issued 
to my late father by the bank on the day he deposite the fund will be forward to you for your 
confirmation.

I will like to know from you,How many percent that will be good for you for your help in 
transfering this money, while 5% will be set aside forany expenses that might arise during the 
transfer.


Indicate your interest as soon as you receive this mail, call me immediately for more clarification 
phone number 00225 07 73 29 93.
I await to hearing from you.

Thanks and Remain bless,
Yours sincerely,
ELVIS POWELL.