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

Subject:  Fwd: HELP PLEASE
From:  David Cherbonnier <dlc_engineering@yahoo.com>
Date:  Thu, 03 Apr 2008 19:08:21 -0700

A Scam Email with the Subject "Fwd: HELP PLEASE" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 19:08:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was David Cherbonnier <dlc_engineering@yahoo.com>, although it may have been spoofed.



Robert Fleming <robertfleming005@yahoo.co.in> wrote:
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Date: Fri, 4 Apr 2008 00:37:26 +0100 (BST)
From: Robert Fleming <robertfleming005@yahoo.co.in>
Subject: HELP PLEASE
To: robertfleming005@yahoo.co.in
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FROM MR. ROBERT FLEMING

LIBERIA WEST AFRICA

DEAREST ONE,

I AM MR. ROBERT FLEMING 29 YEARS OLD FROM LIBERIA, AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP TO TRANSFER A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 7.5 MILLION AMERICAN DOLLARS AND THE MONEY IS LEFT IN FIXED/SUSPENSE ESCROW ACCONT OF A FINANCIAL COMPANY HERE IN DAKAR SENEGAL, AS A DECEASE FUND.
 
MY FATHER (LATE) DR. LOYOLA S. FLEMING JR. THE FORMER DEPUTY MINISTER OF FINANCE UNDER THE EXECUTIVE CIVILIAN PRESIDENT OF LIBERIA, BUT WAS ASSASINATED BY THE REBELS DURING THE CIVIL WAR AND I NARROWLY ESCAPED WITH THE IMPORTANT DOCUMENTS OF THE DEPOSITED MONEY TO DAKAR SENEGAL WHERE I AM NOW SEEKING ASYLUM UNDER (UNHCR).
 
HOWEVER, I NEED YOUR ASSISTANCE TO TRANSFER THE MONEY TO YOUR ACCOUNT PENDING WHEN I WILL COME OVER TO YOUR COUNTRY FOR US TO MEET FOR INVESTMENT OF THE MONEY. I ONLY WANT THIS TO BE DONE THIS WAY BECAUSE YOUR COUNTRY IS POLITICALLY STABLE FOR ANY PROFITABLE INVESTMENT, AND I ALSO WANT TO ADD HERE THAT IF ACCEPTED BY YOU, YOU WILL SERVE AS THE ORIGINAL BENEFICIARY OF THE MONEY.
 
I FEEL CONFIDENCE TO INTRODUCE THIS OFFER TO YOU, YOUR PARTICIPATION AND ALL YOUR ASSISTANCE REGARDING THIS TRANSFER, I HAVE DECIDED TO GIVE YOU 17% OF THE TOTAL MONEY. THEREFORE, IF ACCEPTED BY YOU, YOU ARE REQUESTED TO FURNISH ME BACK IMMEDIATELY YOU RECEIVE THIS REQUEST TO TRANSFER THE MONEY FROM DAKAR SENEGAL TO YOUR ACCOUNT.
 
ON COMMENCEMENT OF THIS TRANSACTION I WANT TO LET YOU UNDERSTAND THAT THE FUTURE OF MYSELF DEPENDS SOLELY ON THIS MONEY, SO PLEASE KEEP THIS BUSINESS TO YOURSELF ONLY TO AVOID RAISE EYE BROW OF ANY THIRD PARTY.
 
I AM EAGERLY EXPECTING YOUR URGENT RESPONSE
 
YOURS SINCERLY,
 
ROBERT FLEMING.

Do you get hundreds of mails everyday? Delete none. Keep them all.



David Cherbonnier

27 Jalan Nipah
Singapore, 488832
Tel: +65-6445-1948
Cell: +65-8268 8528
dlc_engineering@yahoo.com


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