Scam Emails Archive : Generic


From: Dr kombo Davis <>

This email with the subject "REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION.." was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 07:03:30 -0800 and has been classified as a Generic Scam.

The sender was Dr kombo Davis <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- I am Dr.Davies Kombo (GED, FINANCE & ACCOUNTS),Procurement and Contract Award with the Togolaise Shell Petroleum Corporation(T.S.P.C),Republic of Togo. I got your contact from the foreign office of the Togolaise Chamber of Commerce and Industry. It is with trust that I wish to contact you on this matter concerning the transfer of US$23.5 Million Dollars. Sometime ago, a contract was awarded by my Corporation (T.S.P.C) to Alliance Oil International,USA for Service, Turn Around Maintenance and Rehabilitation Work on Lome Refinery and Petrochemical Company (LRPC) Plant in Togo contract No; TSPC/POA/704/KED/2005, This contract was over-invoiced by us to the tune of US$23.5 million (Twenty Three Million, Five Hundred Thousand United States Dollars) Only. Myself and my colleagues have unanimously agreed to transfer the Funds into an accomodative Foreign Bank Account for disbursement and investment purposes because the Federal Civil Service code of conduct Bureau does not allow us to operate any foreign account while in services. We have worked out all modalities and the machineries put in place for legal and safe transfer of the funds directly into your nominated bank account. We have lost some funds in the past in similar transfer but we repose trust in you based on your profile and we need a mutual agreement for safe keeping of the funds. Due to our sensitive position in our country and our retirement approaching,we cannot afford a slip in this transaction. Contact me immediately through my private E-mail address:............................with these information mentioned hereunder; Your direct telephone/ fax numbers for easy communication. 2. Your full name.3. Your private email addressI shall use these information to update you with the original copies of the contract documents and for further negotiation on your compesation/percentage that you deserve in this deal. Please, note that this DEAL needs utmost Confidentiality pending when the money is credited into your account.I'am looking forward to your favorable response in this matter..Respectively, Dr.Davis Kombo (Director of Procurement and Contract Award) GED,FINANCE & ACCOUNTS,TSPC

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