The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: I am happy to contact you for an investment project.
Email From: "DR.SALIF MAMADOU" <>
Email Date: Fri, 20 Aug 2004 10:54:15 -0500

This email with the subject "I am happy to contact you for an investment project." was received in one of Scamdex's honeypot email accounts on Fri, 20 Aug 2004 10:54:15 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "DR.SALIF MAMADOU" <>, although it may have been spoofed.



I am Dr.Salif Mamadou Project Director Senegal National  Petroleum Corporation (S.N.P.C) and a 
Member of Contract Tenders Board of the same parastatal.Your highly valued contact was reliably 
introduced to me at the Foreign chamber of commerce and industry in my search for a  reliable 
individual and company who can handle a strictly confidential transaction, which involves Transfer 
of reasonable sum of money to a foreign account.

This money results from various contracts awarded by our corporation on behalf of the Federal 
Government, which was deliberately over invoiced to the tune of  $11.500.000.00 (eleven Million 
Five Hundred Thousand  United States dollars). After the completion and commissioning of the 
contract, the contractual sum was  paid to the contractors, leaving the over invoiced sum  in the 
reserve account with the Bank. We therefore  require the partnership of a foreigner or foreign  
firm to assist us in form of a trustee and
provide a save and reliable account for this transfer.

In the last meeting with my colleagues,it was unanimously agreed that 30%of the total sum would be 
given to you. 60% for me and my colleagues while 10% will be used to reimburse the expenses that 
may be incurred during the course of this transaction.
I assure you, that this transaction is 100% one hundred percent risk free as we have concluded 
every arrangement to protect the interest of everyone involved. Likewise all modalities for the 
successful transfer of this money have been worked out with the
Finance Ministry and the  Bank to facilitate the remittance of this money to any designated bank 

However, I will want to believe that you are honest enough and will not raise any misgiving with 
respect to this transaction.More importantly, you will keep this transaction very confidential so 
as not to jeopardize  ones reputation and  ambition.

Please am waiting for your reply through my or you call my telephone 
number for any question on +221 5190100.

Trusting to hear from you immediately.

Best regards.

Dr.Salif Mamadou.