Scam Emails Archive : Advance Fee Fraud/419


From: Dr.Miles Davies <>

This email with the subject "LOAN FOR A PARTNERSHIP INVESTMENT" was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 10:43:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Dr.Miles Davies <>, although it may have been spoofed.

Permit me to introduce myself to you, my name is Dr.Miles Davies,a citizen of Cote d Ivoire, the first son of Hon.Sawadogo Davies, the former minister of finance and he was a strong share holder with  BANQUE ATLANTIQUE COTE D IVOIRE,who died  in may 2005 after his retirement at the age of 82 years,presentely I work with the Enforcement Agency as (Police Officer).
I since submitted Application to the BANQUE ATLANTIQUE COTE D IVOIRE,for a loan  secure of  17m pounds(Seventen Million Pounds Sterling),for investement,now the bank has  approved the loan in the influence of my late father, but the bank is  asking me to provide a foreign Partner company profiles and bank account information for the proceed release of the loan, this is because I earlier informed the bank that it is my foreign partner  company that is to manage the fund investment, just for the bank to approve loan for  me.
If you capable to receive this sum loan for ours investment, inform me so we shall talk and arrange.
Best Regards.
Dr.Miles Davies

Cote D Ivoire
00225 66 19 62 81

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