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

Subject:  Investment
From:  "Johnson Mark"<>
Date:  Thu, 10 Sep 2009 06:42:21 -0700

A Scam Email with the Subject "Investment" was received in one of Scamdex's honeypot email accounts on Thu, 10 Sep 2009 06:42:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Johnson Mark"<>, although it may have been spoofed.

From: Johnson Mark
The Gambia (West Africa)

Dear friend, 
I write to solicit your assistance in a project of mutual benefit and regret any inconveniences 
contacting you this way with my proposal.   I was the former Head of Accounts Department at the 
Diamond Mining Company of Sierra Leone. 
I and my partners (two others) are in urgent need of a foreign associate to work with us to 
facilitate the transfer of a large sum of money which we intend to invest into profitable areas of 
business in your country.  The funds currently secured with a security company  is legitimate money 
rightfully belonging to me and my partners, which was earned from private diamond business deals 
during our time as top officials at the Diamond Mining Company of Sierra Leone.   Due to unstable 
political and economic environments in Africa, it is not quite safe investing ones financial future 
in this part of the world.   We are currently living in Banjul capital city of The Gambia and in 
collaboration with some top officials of the Central Bank of West Africa have concluded 
arrangements for the transfer.  The money involved is eighteen million five hundred thousand US 
Dollars. However, as a result of the regulations here, we cannot transfer the funds to your country
without having an associate there. 
I am writing to know if you could be our overseas associate to handle the transaction privately at 
your end, whereby the funds shall be transferred through your bank account, for mutual benefits.  
All aspects of the transaction will be done legitimately from here via the banking process.  We 
propose your commission shall be 20 per cent of the total money been transferred, in view of the 
importance your role as our overseas partners will be, without which we cannot transfer the funds.
Please consider this proposal seriously and handle with utmost confidentiality the information I 
have provided you with here. If you are in a position to assist, then get back to me  immediately, 
so I can give you more details.  
Johnson Mark.