The Scamdex Scam Email Archive X

Subject:  Dearest One;
From:  aicha malik <aicha_500@yahoo.com>
Date:  Fri, 13 Jul 2007 09:46:05 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 22:02:40

An Email with the Subject "Dearest One;" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 09:46:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as aicha malik <aicha_500@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dearest One;

Good Afternoon and how are you doing.I read your profile now and i am dancing with fullness of Joy . This is abundance of grace and opportunity that can never come again because the hours is gone and nobody can withness his yesterday because it can only be in memory.
 
I saw your profile in  loving site and thank you for your full introduction to me.I am satisfy with all i read about you and this is while i  send you my photo and my email to you.I do not want to jump from fry pan to fire.There is political  problem here and i do not want to just into Terrorist problem in your country. I stayed in the Wassalam of Unity mission Camp in Republic of Cote d'ivoire. You can look my country in there everyday problem  in the page www.abidjan.com      

 I am the only daughter of my late parents Mr.and Mrs.Sheik Malik.My father was a highly reputable businness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Feb. 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!
 
My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called me and disclose to me that he had a sum of the  Eight million,seven hundred thousand   United State Dollars.(USD$8.700,000) deposited in a suspence account  with one of the local banks here in Abidjan,Ivory Coast.

He also said he used my name to Deposit the fund with the bank as his only daughter, as well as the next of kin to the fund. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.
I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an ivestment purpose. I am just 23 years old and a high school leaving certificate holder and really don't know what to do Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.
 
Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
 
Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of the fund for verification from the bank and to confirm the authenticity of my proposal to you also for easy communication.
Above all I'm corresponding with you from my country here in Cote D'Ivoire West Africa and moreso there is great political war going on here in my country, that is the main reason why I contacted you to help me in getting me and my only inheritance out of this country so that I may not loosed my life and the inheritance to war in this country, infact I'm facing hard difficulty at the moment in this country.
 
Thank you so much.
My sincere regards,
Aicha Malik

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Dearest One;
Good Afternoon and how are you doing.I read your profile now and i am dancing with fullness of Joy . This is abundance of grace and opportunity that can never come again because the hours is gone and nobody can withness his yesterday because it can only be in memory.
 
I saw your profile in  loving site and thank you for your full introduction to me.I am satisfy with all i read about you and this is while i  send you my photo and my email to you.I do not want to jump from fry pan to fire.There is political  problem here and i do not want to just into Terrorist problem in your country. I stayed in the Wassalam of Unity mission Camp in Republic of Cote d'ivoire. You can look my country in there everyday problem  in the page www.abidjan.com      
 I am the only daughter of my late parents Mr.and Mrs.Sheik Malik.My father was a highly reputable businness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Feb. 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!
 
My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called me and disclose to me that he had a sum of the  Eight million,seven hundred thousand   United State Dollars.(USD$8.700,000) deposited in a suspence account  with one of the local banks here in Abidjan,Ivory Coast.
He also said he used my name to Deposit the fund with the bank as his only daughter, as well as the next of kin to the fund. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an ivestment purpose. I am just 23 years old and a high school leaving certificate holder and really don't know what to do Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.
 
Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:- 1. Can you honestly help me ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
 
Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of the fund for verification from the bank and to confirm the authenticity of my proposal to you also for easy communication.
Above all I'm corresponding with you from my country here in Cote D'Ivoire West Africa and moreso there is great political war going on here in my country, that is the main reason why I contacted you to help me in getting me and my only inheritance out of this country so that I may not loosed my life and the inheritance to war in this country, infact I'm facing hard difficulty at the moment in this country.   Thank you so much.
My sincere regards,
Aicha Malik

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