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

Subject:  Hello Dear
From:  "Michel Kassi" <>
Date:  Sun, 03 Dec 2006 07:08:43 -0800

A Scam Email with the Subject "Hello Dear" was received in one of Scamdex's honeypot email accounts on Sun, 03 Dec 2006 07:08:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Michel Kassi" <>, although it may have been spoofed.

Permit me to use this medium after much deliberation
to propose to you this business in strict confidence.
I am looking for a reliable person who can assist me
claim the sum of (€ 11,500,000 euro) Eleven Million Five Hundred Thousand Euros from a Security Company where it was deposited.

I am Engr. Michel Kassi (JR),the son of the late former director of the project and
engineering division of SODECI (Société de
distribution d'eau de Côte d'Ivoire). This amount to
be claimed was realised from over-invoiced
contract amount awarded by my late father in 2004 to expatriate
Companies. This Contract's Amount was deliberately
overestimated to read more than the actual cost of the
project thus leaving a surplus of (€ 11,500,000 euro) Eleven Million Five Hundred Thousand Euros
for disbursement, but under my
protocol division as Civil servants I can not claim this money without a foreign partner who will act as the executed contractor/ beneficiary and as such, entitled to claim the money from the security Company and serve as the custodian of this money.
Please if this proposal appeals to your interest I shall give you the contact of the security company, and upon assisting us successfully we will give you 25% of the total amount,were the rest will be held and released to us for disboursment in your country.
And be assured that we have worked out all
modalities concerning the claim of this Fund so this transaction is 100% risk free.

I prefare you write me through my private email: (

Best regards,
Engr.Michel Kassi

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