A Scam Email with the Subject "KIND ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 02:57:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was raymund ibrahima <firstname.lastname@example.org>, although it may have been spoofed.
From: RAYMUND IBRAHIMA
It is my pleasure to write you after much consideration, since I can not be able to see you face to face at first, please I need your kind Assistance. I am Raymund Okoba Ibrahima, the only Son of late Chief Johnson Okoba Ibrahima Nationality
My father was a liability
He My father, (OF BLESSED MEMORY) called me to his bed side and told me that he deposited the sum of ($7.7m)Seven Million Seven hundred Thousand US Dollars in a bank here in Cote D' Ivoire.That the money was meant for his cocoa and Gold business he wanted to establish in Tunisia, according to my father he deposited the money in a Fixed/Suspense account using my name as the next of kin, He instructed me to seek for a Reliable, God fearing and Trustworthy business partner for my life time investment. Now I have succeeded in locating the deposit documents and the bank where this money is been deposited. Due to my inexperience in business here in
DEAR ONE I SEEK YOUR KIND ASSISTANCE IN THE
(1.) Provision of a bank account where this money can be transferred into.
(2.) To make arrangements for me to come over to your country after the successful transferring of this money into your account and to come and further my Education.
(3.) To help me invest this money in a profitable business, since I am only 21yrs of age and do not know much about business.
(4) To sponsor me transfer this money into your account,
(5). I want you to promise me that you are not going to betray me after the money gets into your account.
The worst part of it is that my uncle is planning evil against me over this money because i refused to hand him over the documents covering this money, He has sold all my father's landed properties including his cars which Rightful belong to me and now he wanted me to hand him over the banking documents of my father in my possession which i refused. Now he said that he will have this money by all means even if it means killing me, so because of this I ran away from home and hide in a Guest House, pending when this money will be transferred so that i can leave the country for my safety.
Please i am looking forward to hear from you, Thank You and God bless. <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />