An
Email with the Subject "From Mrs Monica Suleman" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Jul 2007 07:52:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as moni suleman <monisuleman2004@yahoo.fr>.
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.
Scam TagCloud
beneficiaryassistanceafricafinance0$18 million us dollarstrunkboxdiedbankbid milliondepositeddepositpartnertransaction10%fundbusinessmaildollarabidjanas a surprisecote d'ivoiremonisuleman2004@yahoo.fr will certificate of depositsecurityyahoo.yahoo!ach(fund)($18 million us dollars)(1) certificate of deposit(2)consignmenthospitaldear mrs monica suleman mr johnas sulleman,from
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Scam Email Headers
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I know this mail might come to you as a surprise, I write in request for your assistance with the clearance of my husband's consignments(fund)in a Finance company in Africa ,the country is Cote D'voire.
My name is Monica sulleman, the wife of Mr Johnas Sulleman,from Manila-Philippines. My husband had problem with some members of his cabinet while he was still in the office. This problem made him to be impeached from the office and later put in detention, while myself was restricted and monitored. and after a year he dead because of high blood pleasure in the hospital.
Since my husband died, all the money that he saved in the banks here have been confisticated by the Philippines government. My children right now are suffering. So there is nothing I can do than to find my way out
of the country for security reason. Right now I and my children are in Abidjan, Cote D'Ivoire.
Before he was impeached from the office, he deposited the sum of($18 million US dollars) he enclosed the fund in a trunk box and declared the content as family valuables to the Finance company for security reasons.
Right now all I want you to do is to act as the business partner to my late husband who is the beneficiary of the consignment. All documents concerning this transaction is with me and will be forwarded to you as soon as possible(1) Certificate of Deposit(2)Agreement of Deposit.
With the above documents, all you will need to do is to call the director of the company and book a date of arrival for the clearance of the consignments. Meanwhile, I and my first son will be given back to you 10% of the total fund for your assistance.
I know this mail might come to you as a surprise, I write in request for your assistance with the clearance of my husband's consignments(fund)in a Finance company in Africa ,the country is Cote D'voire.
My name is Monica sulleman, the wife of Mr Johnas Sulleman,from Manila-Philippines. My husband had problem with some members of his cabinet while he was still in the office. This problem made him to be impeached from the office and later put in detention, while myself was restricted and monitored. and after a year he dead because of high blood pleasure in the hospital.
Since my husband died, all the money that he saved in the banks here have been confisticated by the Philippines government. My children right now are suffering. So there is nothing I can do than to find my way out
of the country for security reason. Right now I and my children are in Abidjan, Cote D'Ivoire.
Before he was impeached from the office, he deposited the sum of($18 million US dollars) he enclosed the fund in a trunk box and declared the content as family valuables to the Finance company for security reasons.
Right now all I want you to do is to act as the business partner to my late husband who is the beneficiary of the consignment. All documents concerning this transaction is with me and will be forwarded to you as soon as possible(1) Certificate of Deposit(2)Agreement of Deposit.
With the above documents, all you will need to do is to call the director of the company and book a date of arrival for the clearance of the consignments. Meanwhile, I and my first son will be given back to you 10% of the total fund for your assistance.
Best regards,
Mrs
M.Sulleman
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