A Scam Email with the Subject "BANK CREDIT TRANSFER AND INVESTMENT." was received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2006 10:18:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "chelika nchelem" <email@example.com>, although it may have been spoofed.
ATTENTION PLEASE: CREDIT TRANSFER AND INVESTMENT.Permit me to inform you of my desire to do business with you with my money in your country.I am a 32 year old business woman from Sierra Loene in west Africa.I elate to inform you that I inherited a total sum of $16 million Us dollars (sixteen million dollars) from my late husband Chief Nchelem Kodjo, a gold and diamond dealer who was murdered last two year by the former Liberian president Mr Charles Taylor over
the dispute in their diamond and gold deal.This money is deposited in a Bank here in Cotonou, Republic of Benin where I am presently taking refuge with my two kids, your assistance is now sought in the transfer of this money to your country for investment into any lucrative business of your choice.By this mail, you are requested to visit me here for familiarisation and to enable us arrange on how to get this money transfer into your account in your country after which I will go back with you.
But if you can not come down here, the director of the deposit Bank can arrange and transfer the money to your bank account.You will be required to send me your pic to enable me know the person that I am dealing with.I will send mine soon after repairing my scan machine which is now faulty.You will also be required to send to my lawyer, a copy of your international passport or company registration certificate if any to enable him prepare an agreement for us. For rendering this service,you will be highly compensated with %30 of the total money.
I want you to take this transaction very serious because it will benefit you.I will later tell you why I reposed this trust and confidence in you, a person I have not met before. we must act fast because the bank gave me only weeks to present a beneficiary of the fund. Reply to my private mail box for security reason: firstname.lastname@example.org
Looking forward to your reply at your earliestconvinience. God bless. Sincerely yours, Mrs Chelika Nchelem _________________________________________________________________MSN Messenger: appels gratuits de PC à PC ! http://www.msn.fr/newhotmail/Default.asp?Ath=f