The Scamdex Scam Email Archive X

Subject:  BUSINESS ASSISTANCE /INVESTMENT PARTNERSHIP
From:  <>
Date:  Sun, 22 Nov 2015 02:31:36 -0800
Date Added:  2017-12-19 23:17:28

An Email with the Subject "BUSINESS ASSISTANCE /INVESTMENT PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Sun, 22 Nov 2015 02:31:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <>.

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.

From: Mr. Michel Mboma
Johannesburg, South Africa
Email: michelmboma4@yahoo.com
Tel: + 27 81 810 3413
Good-Day!

My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in 
Johannesburg South Africa; I know this might be a surprise to you. I got your contact through 
search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from 
Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost 
November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. 
Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara 
and the owner of Mboma Textile Industry in Abidjan.

Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which 
resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my fatherâs 
sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane 
Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My 
father made the deposit of the money to a private security & finance company here in Johannesburg 
with the help of our family Attorney pending when he will finalize negotiations with South African 
Government for the sales of the ammunition.

On his return back to Ivory Coast on January he was killed amongst other opposition members which 
attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to 
immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. 
My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent 
Gbagboâs forces in Abidjan. I was instructed by my family members to leave for South Africa since I 
might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa 
and would need your assistance as a foreign partner in order to move these funds out from South 
Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen 
Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) 
father as if he knew he was going to die soon. Would you be interested to assist me in this 
transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all 
expenses that might be incurred during the process of this transaction while the remaining 75% will 
be for my family and will be invested right there in your country under your management.

Would you be very much interested to partake in this transaction, do not delay to contact me on the 
above stated telephone number and email address for details and procedures. I will be waiting for 
your urgent and positive reply soonest. Thanking you for your co-operation in advance.
Sincerely yours,
Mr. Michel Mboma
For The Family.
Email: michelmboma4@yahoo.com
Tel: + 27 81 810 3413

---
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From: Mr. Michel Mboma Johannesburg, South Africa Email: michelmboma4@yahoo.com Tel: + 27 81 810 3413 Good-Day! My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan. Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my fatherâs sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition. On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagboâs forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management. Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. Sincerely yours, Mr. Michel Mboma For The Family. Email: michelmboma4@yahoo.com Tel: + 27 81 810 3413 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus