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

Subject:  URGENT ASSISSTANCE
From:  <kaiou_m2000_5@yahoo.co.jp>
Date:  Tue, 25 Dec 2007 20:28:49 -0800

A Scam Email with the Subject "URGENT ASSISSTANCE" was received in one of Scamdex's honeypot email accounts on Tue, 25 Dec 2007 20:28:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <kaiou_m2000_5@yahoo.co.jp>, although it may have been spoofed.

Dear respectful One
 
Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. I am Introducing myself, I am Miss Mary Kaiou, 21 years of age the only daugter of the late Mr and Mrs Kaiou. My father was a Gold and cocoa merchant based in  Accra, Ghana and Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.Before the death of my father on 29th June 2005 in a private hospital here in Abidjan.
 
He secretly called me on his bed side and told me that he has a sum of USD$9.5M (Nine  Million Five Hundred Thousand U.S),deposited in  a Security and finance company in (Abidjan Cote d'lvoire, that he used my name as his only daugter for the next of kin in depositing 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 expansion of his existing cocoa business and real estate management here on how best to transfer thismoney to overseas please.He told me that the fund is a trunk box as such the security does not know the contents of the box.
I am humbly seeking your assistance in the following ways:
 
1- To assist me in providing an account of yours where this fund can quietly be transferred into.
2- To serve as the guardian of this fund since I am still in the university.
3- To make arrangement for me to come over to yourcountry to further my education and to help me securea residential permit in your country.
 
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after thesuccessful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist me.
 
 
TANKS AND GOD BLESS.

YOURS FAITHFULLY
 
MISS MARY.
 
 


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