The Scamdex Scam Email Archive

Subject:  Dear Sir / Madam Please read.
From:  Mr Ali Sawadogo <>
Date:  Tue, 06 Jul 2010 09:27:39 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Dear Sir / Madam Please read." and it was received in one of Scamdex's honeypot email accounts on Tue, 06 Jul 2010 09:27:39 -0700 and has been classified as a Generic Scam. The sender was Mr Ali Sawadogo <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir / Madam Please read.

It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance 
to my Proposed partnership relationship with you  of which I am fully convinced that you will 
really welcome my partnership with you in this transaction  Being very sceptical about dealing with 
Africans in such transaction, Ranging from the height of fraudulent activities encompassing the 
African communities. Now it is my Godly nursed intention to prove myself to you that I am very much 
different from others which you must have come across.

I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to 
cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our 
Correspondent Bank before its Final remittance into your Nominated Bank Account.

This is to convince you of my spirited acceptance to have you as a confidant in a business of this 
magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to 
boost my planned establishment of a funding Company out of Africa . In other Words, I went into a 
more concrete arrangement in couriering to your doorstep, a total of US$10.5Million Dollars through 
INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims 
over this Dormant Balance Account for a period of many Years.

Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds 
for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign 
Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.

All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and 
Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its 
onward Remittance.  I urgently want you to send all the demanded Personal Information’s below to me 
as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this 
Proposed Business.


1) Your Full Name.......................... ...
2) Your Age........................... ............
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number……………….....
5) Your Country of Nationality………………............. .
6) Your Occupation.................... ........
7) Sex........................... .....................
8) ALTERNATIVE E-MAIL ADDRESS / ........................

Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and 
Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise 
you that I would protect your Personal Interest as this Business is 100% risk-free.Therefore, I 
want you to express your interest to engage in this Business with me because your share is 40% of 
the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and 
send to the E-mail Address of the Bank.
I look forward for your immediate Positive response.

My regards to you and the family,
Mr .Ali sawadogo
Tele 0022678430122

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