An
Email with the Subject "From Nadege Levis" was
received in one of Scamdex's honeypot email accounts on Fri, 04 Apr 2008 10:22:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Nadege Levis <nadegearlevis@yahoo.co.in>.
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
death hundred thousand ivoryforeigndiednext of kinbankbidcontactwinaccountresidentten million hundred thousanddepositpartnertransaction15%businessfund transferinvestmentsecurebank bank accountsharedollarusd prime bank abidjansurprisenadegearlevis@yahoo.co will yahoo.co($10,5)hospitaldearestdear mr. and mrs.joseph
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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From Nadege Levis Abidjan, Ivory Coast West Africa.
Dearest,
I know it might be a surprise to recieve a letter like this from unknown person I contacted you after going through your profile.
I am Nadege Levis the only duagther of late Mr. and Mrs.Joseph Levis. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father in a
private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. USD ($10,5) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 20years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit
in your country.Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. Anticipating to hear from you soon.
Best regards, Nadege Levis
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From Nadege Levis Abidjan, Ivory Coast West Africa.
Dearest,
I know it might be a surprise to recieve a letter like this from unknown person I contacted you after going through your profile. I am Nadege Levis the only duagther of late Mr. and Mrs.Joseph Levis. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father in a
private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. USD ($10,5) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 20years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit
in your country.Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. Anticipating to hear from you soon. Best regards, Nadege Levis
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