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

Subject:  Form Ugandan Gold and Diamond Trading Company
From:  "Gilbert Wandera"<>
Date:  Sat, 12 Dec 2009 03:41:05 -0800

A Scam Email with the Subject "Form Ugandan Gold and Diamond Trading Company" was received in one of Scamdex's honeypot email accounts on Sat, 12 Dec 2009 03:41:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Gilbert Wandera"<>, although it may have been spoofed.

From the Desk of: Chairman
Ugandan Gold and Diamond Trading Company PLC
Plot 45 Old Kampala Rd.
East of Africa
Tel:+256 783137854
Dear Friend,
With respect and humility, I decided to send this proposal to you, this however is not mandatory nor will I in any manner compel you to honor against your will.
Your Country Ambassador to Uganda personally gave me a listed of trusted Business men and women with whom I can partner with for investment purposes in your Country.
We want to buy some products (products information’s withheld for security reasons and can only be obtained cheaper from your country as we have investigated) from your Country worth over $25million and you will retain 15% as profit from purchase funds for monthly supply of these products and your supply prices will not be 2% higher than conformity prices around the world.
I decided to write you first and see if can form a perfect partnership business with me and help buy these items as we forward the funds to you under CASH AND SUPPLY.
The detail of the products is kept secret and will not be exposed via internet until we get a respond from and then details will be provided.
Please forward your phone and fax numbers for secured communications.
What we are
We are a group of organized local miners formerly based in Butembo in the Democratic Republic of Congo.
We are on opposition to the current government of Mr. Joseph Kabila, we are men of honors wrongly accused of fueling ethnic guerrilla warfare in D.R.C in the name of Mineral resources.
However, we disagree with the amendments in the constitution which outlawed Gold Mining certificate issued to the First owners of our company; it was influenced by the current government in power.
We have moved our operational office to the Republic of Uganda under Invest and operate licensed agreement given to us by the Ugandan Government.
We are now known as Uganda Gold And Diamond Mining Ltd with your permission, we would like to invest our legal resources in your country with you on behalf of Uganda Gold And Diamond Mining Ltd. We are looking for a well established investment partner (To act as our
Investment consultant) you will retain a 25% profit on annual dividends from invested capital.
Gilbert Wandera

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