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

Subject:  urgent reply
From:  "timo_mohammed22@terra.es" <timo_mohammed22@terra.es>
Date:  Sat, 19 May 2007 10:09:43 -0700

A Scam Email with the Subject "urgent reply" was received in one of Scamdex's honeypot email accounts on Sat, 19 May 2007 10:09:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "timo_mohammed22@terra.es" <timo_mohammed22@terra.es>, although it may have been spoofed.

813A, YOPOUGON - SICOGI,
CORNICHE MEDINA-HB%GFI
COTE D'IVOIRE,WEST AFRICAN,

GOOD DAY.

YOU WILL BE SURPRISED TO READ FROM ME, BUT PLEASE CONSIDER THIS LETTER AS A GENUINE REQUEST FROM THE ONLY HOPE IN THIS FAMILY IN DIRE NEED OF YOUR HUMBLE ASSISTANCE,

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I BELIEVE YOU ARE A REPUTABLE AND RESPONSIBLE TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY MATTER OF TRUST I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE
BUSINESS. I AM TIMO MOHAMMED. THE ONLY CHILD OF LATE DR AND MRS MOHAMMED MY FATHER WAS A VERY WEALTHY COCOA AND RICE MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A BUSINESS DEAL.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1988, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF S$20,000,000 (THENTY MILLION UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A BANK CALLED (BIAO) BANK. THAT HE USED MY NAME AS HIS ONLY CHILD AS THE NEXT OF KIN DURING THE TIME OF DEPOSITING OF THE FUND.


HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, AND 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).


SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. (1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED (2) TO SERVE AS THE GUARDIAN OF THIS FUND. (3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY. MOREOVER,


I AM WILLING TO OFFER YOU 25% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT /INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS
TRANSACTION WOULD BE CONCLUDED WITHIN FOUR (4) DAYS
YOU SIGNIFY INTEREST FROM YOU IMMEDIATELY.

I AM A BOY OF 19 YEARS OLD
THANKS AND GOD BLESS.
BEST REGARDS.
TIMO MOHAMMED.
+225 01-17-92-01
PLS TRY TO CONTACT ME ON MY ALTERNATE EMAIL (timo_mohammedo@yahoo.de)


Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.

Place your ad here
Loading...