An
Email with the Subject "URGENT ASSISTANCE ON FUND TRANSFER" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Sep 2006 07:36:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as doris koffi <doris_koffi01@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.
Scam TagCloud
deathassistanceafrica million hundred thousand percentivorylawyerdiedbankcontactaccountten millionseven hundred thousanddepositdepositedsecretarytransactionurgentfund transferbusinesslegaldollarusddoris_koffi01@yahoo.com will godyahoo.comyahoo!(a cocoa merchant)(usd$10.700,000)hospitaldearestyears old
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Scam Email Headers
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Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Ivoirian chamber of commerce and industry.I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do usiness with and by the recommendation ,I must not hesitate to confide in you for this simple and sincere transaction.
I am Doris Koffi.,19years old and the only daughter of my late parents Mr.and Mrs.Koffi. My father was a highly reputable busnness magnet-(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.Febuary 2001.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 2001 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in fixed deposit account in one of the leading banks in Africa.
He further told him that he deposited the money in his name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.I am just 19 years old and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this nds. 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.Sir,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 as your daughter?
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.
DEAREST ONE. Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Ivoirian chamber of commerce and industry.I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do usiness with and by the recommendation ,I must not hesitate to confide in you for this simple and sincere transaction. I am Doris Koffi.,19years old and the only daughter of my late parents Mr.and Mrs.Koffi. My father was a highly reputable busnness magnet-(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.Febuary 2001.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 2001 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in fixed deposit account in one of the leading banks in Africa. He further told him that he deposited the money in his name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.I am just 19 years old and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this nds. 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.Sir,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 as your daughter? 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. Thank you so much. My sincere regards, Doris Koffi
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