Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. Davis Mark"<>

This email with the subject "GOOD DAY MY DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Thu, 11 Feb 2010 06:10:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. Davis Mark"<>, although it may have been spoofed.

Good Day My Dear Friend,
In order to transfer out (USD16.6 MILLION) United States Dollars) from BANKOF AFRICA .I have the 
courage to ask for your assistance to handle this important and confidential business believing 
that I will never let you down. I, Mr. Davis Mark Position Auditing Department Office BANK OF 
AFRICA Herein Benin Republic. There is an account opened in this bank in 1982 and since2001 nobody 
has operated on this account again. After going through some old files in the records, I discovered 
that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this 
accounts a foreigner, and he was a miner at CIVOTTGOLD MINNING SARL. And he was a Geologist by 
profession and he died since1992 in plane crash.
No other person knows about this account or any thing concerning it, the account has no other 
beneficiary or next of kin and my investigation proved to me as well that his company does not know 
anything about this account and the amount involved is (USD16.6 M) United States Dollars).I want to 
transfer the [USD16.6 M] United States Dollars into a safe foreigners partner abroad , but I don't 
know any foreigner, I am only contacting you as a foreigner because this money can not be approved 
to any Africa person here, but can only be approved to any foreign person because the money is in 
us dollars and the former owner of the account is a foreigner too.
I know that this message will come to you as a surprise as we don't know ourselves before, but be 
sure that it is real and genuine business. You are the only person that I have contacted in this 
business, so please reply urgently so that I will inform you the next step to take urgently. Send 
also your private telephone and fax number. I want us to meet face to face or sign a binding 
agreement to bind us together so that you can receive this money in your country in cash through 
our diplomat that we used to air lift funds to shell and chevron oil companies in Europe and 
America. I will fly to your country for withdrawal and sharing and other investments after you have 
confirmed the money in to your account, I am contacting you because of the need to involve a 
foreigner with foreign address as beneficiary. I need your full co-operation to make this work fine 
because the management is ready to approve this payment to any foreigner who has correct 
information of this fund, which I will give to you later immediat
I need truthful person in this business because I don't want to make mistake I need your strong 
assurance and trust. With my position now in the office I can transfer this money to any 
foreigner's reliable person, intact pending my physical arrival in your country for sharing. and I 
want to remained you that your share has been circulated at 35% of the total sum and 5 will map out 
for the transfer expenses .I waiting for your urgent reply so that I will give you more 
information’s about this transaction on how you can receive this money in your country. If this 
proposal is well understood and ready to proceed further with me provide me your information's 

This will help me to start the process of this operation. Contact me via my Email:
Mr. Davis Mark