The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  SEEKING FOR YOUR INVESTMENT PARTNERSHIP
From:  "DR. USUMAN DIOP" <mridrissadiop00@mixmail.com>
Date:  Fri, 20 Oct 2006 11:44:17 -0700

A Scam Email with the Subject "SEEKING FOR YOUR INVESTMENT PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Fri, 20 Oct 2006 11:44:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. USUMAN DIOP" <mridrissadiop00@mixmail.com>, although it may have been spoofed.


DR. USUMAN DIOP
DIRECTOR: TREASURY AND EXCHANGE UNIT
FOREIGN REMITTANCE DEPARTMENT
MINISTRY OF FINANCE
DAKAR-SENEGAL

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THESE LETTER. I AM DR. USUMAN DIOP, THE DIRECTOR OF 
TREASURY AND BILL EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT IN THE FEDERAL MINISTRY OF FINANCE 
WHERE I WORK.

MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT ARE CURRENTLY IN NEED OF A FOREIGN PARTNER WHO 
WILL PRESENT A DESIGNATED SAFE FOREIGN ACCOUNT WHERE WE CAN TRANSFER INTO THE SUM OF TWENTY THREE 
MILLION, SEVEN HUNDRED THOUSAND US DOLLARS ( 23,700.000.00 ). THIS FUND ACCRUED LEGITIMATELY TO US 
AS COMMISSION FROM FOREIGN CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS. THE FUND IS PRESENTLY 
WAITING TO BE REMITTED BY THE APEX BANK TO ANY FOREIGN BANK ACCOUNT PRESENTED BY US FOR THIS 
REMITTANCE.

HOWEVER, BY VIRTUE OF OUR POSITIONS AS CIVIL SERVANTS IN OUR COUNTRY, WE CANNOT ACQUIRE THIS MONEY 
IN OUR NAMES, BECAUSE AS HIGH PLACED CIVIL SERVANTS, WE ARE NOT ALLOWED BY THE CIVIL SERVICE CODE 
OF CONDUCT TO OWN OR OPERATE FOREIGN BANK ACCOUNTS OUTSIDE OUR SHORES. ON THE OTHER HAND, IT IS NOT 
SAFE FOR US TO KEEP THE MONEY HERE DUE TO OUR UNSTABLE POLITICAL ENVIRONMENT.

I HAVE BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGE, TO LOOK FOR A HONEST FOREIGN PARTNER IN 
WHOSE ACCOUNT WE WILL TRANSFER THE SUM OF $23,700,000.00 US DOLLARS FOR MUTUAL BENEFIT AND FURTHER 
INVESTMENT PROJECTS IN YOUR COUNTRY. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED 
TO YOUR OWN SHARE OF THE TOTAL SUM AS GRATIFICATION. WE HAVE AGREED THAT 30 % OF THIS MONEY WILL BE 
FOR YOU AS OUR FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN BANK ACCOUNT FOR THE 
TRANSFER, 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE TRANSFER PROCESS AND 65% WOULD BE 
FOR ME AND MY COLLEAGUE. THEREAFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT 
ACCORDING TO THE PERCENTAGES INDICATED, HENCE THE REASON FOR REQUESTING YOUR SINCERE CO-OPERATION 
IN WORKING TOGETHER AS PARTNERS AND RECEIVE THE FUNDS IN YOUR BANK ACCOUNT WITH TOTAL TRUST.

PLEASE, YOU HAVE BEEN ADVISED TO KEEP THIS INFORMATION A TOP SECRET AS WE ARE STILL IN THE SERVICE 
AND INTEND TO RETIRE FROM SERVICE CIVIL SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE 
MONITORING THE WHOLE SITUATION HERE IN THIS MINISTRY UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT 
AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES 
WE AGREED UPON. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU ON YOUR ACCEPTANCE TO CHAMPION 
THIS TRANSACTION WITH US. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE THROUGH MY DIRECT 
TELEPHONE NUMBER 00221 4829179 OR THIS CONFIDENTIAL EMAIL STATING YOUR WISH IN THIS DEAL.

THANKS AND BEST REGARDS.

YOURS FAITHFULLY,

DR. USUMAN DIOP.
DIRECT TEL: 00221 4829179.