A Scam Email with the Subject "investment needed" was received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 06:35:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ANGELA MOMOH" <firstname.lastname@example.org>, although it may have been spoofed.
FROM: ANGELA MOMOH ABIDJAN, COTE D’IVOIRE. Email: email@example.com Dear One Permit me to inform you of my desire of on going into business relationship with you. I got your name and contact from the commerce and industry. I prayed over it and selected your name among other names I must not hesitate to confide in you for this simple and sincere business. I am Angela Momoh the only daughter of late Mr. and Mrs. KONE MOMOH. My father was a very wealthy cocoa merchant in Abidjan; the economic capital of Ivory Coast, my father was poisoned to death by his Business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on June 2002 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Three Million Dollars in a suspense account in one of the bank here in Abidjan, that he used my name as his only daughter for the next of Kin in depositing 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 such as real estate management or hotel management. Sir, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this fund since I am only 23 years. (3) To make arrangement for me to come over to your I will move to country to further my education and to secure a resident permit in your country. Moreover, sir I am willing to offer you 20% Of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Contact me on email above Thanks and God bless. Best regards, ANGELA MOMOH