A Scam Email with the Subject "DEAREST BELOVED ONE" was received in one of Scamdex's honeypot email accounts on Thu, 06 Dec 2007 07:48:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kakiodaa_01" <firstname.lastname@example.org>, although it may have been spoofed.
Dearest Beloved One, Greetings in the name of our almighty God, and may his grace continue to asist you and us, as you open your heart in helping us out of this unbearable situation of our family disaster. Please give us this Godly help for our almighty God will reward you in abundant. Please permit us to inform you of our mind, because we have made up our mind to write to you this way. However is not mandatory in any manner compel to honour against your will. I am kaki O'daa 18 year’s old boy l the son of Mr.and Mrs O'daa, from. Republic De Cote D'Ivoire. My J. sister name is krou O'daa 15 year’s old. Our late parents where assassinated by the rebels, which was caused by the political crises in our country last two years, on one faithful evening, Our parent where on there way back to their working base , on their way Our parents was bullet by the rebels, which our mother give up immediately, unfortunate our father escaped the gunshot which he was hospitalize but after a week our father too also give up mysteriously. Our late father was a serving director of the Cocoa Exporting board. (C.E.B). Before my father died, he told me that he has a sum of ($2.5 Million US Dollars) left in a FIX SUSPENSE ACCOUNT in the bank here in Cote D' Ivoire, that he used my name. as the son for the next of kin in deposit of the fund which he gave me the whole documents. My late father made me to understand that the money is meant for the importation of cocoa processing machine and other investment. My late father explained to me that it was because he is not in support of the selfish interest made by his business associates that is why he was assassinated by the rebels. My late fathers instruct me to seek for a foreign partner that will also act as a Guardian in a country of my choice where I will transfer this money and use it for investment purpose since i am still young with my J sister to control biger money. Dearest one, I am honourably seeking for your assistance in the following ways I want you to do me a favour: to receive this fund by opening an account or in your own account as the new beneficiary. I also want you to assist me and j. sister krou to come over to your country to start a new life, most especially to continue our studies. Please you have to consider our situation as we are still in this country our life is not safe my message should touch you am restless. We are an orphan now. Please I Need This Assistance From You. 1 I want you to act as our guardian. To transfer the money to your account. 2 I want you to assist us in coming to your country. 3 I want to finish my study their with my only J. sister in your country and also invest there. I'm seeking for your help so that I can re-locate to your country, where we will continue our education . Note my re-locating to your country is not because of our education only, also for an investment purposed too. I want you to know that this transaction is 100% risk free and I kept the document very well as my father gave it to me. Our coming over to your country is for my security purposed. I am just 18 years old and a University undergraduate and really don't know what to do this is a painful experience in my life please I need your assistance. Will map out 25% of the money for your kind assistance and 5% For any expenses like opening of an account and tax if demanded by your country . and the rest 70 % will be kept for our education and for the investments. Thanks and I will be looking forward to your favourable reply. My sincere regards, Kaki and krou O'daa (J. sister) email me at email@example.com