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

Subject:  Business with you; I want to Invest in your Country
From:  "Mr. Danladi Tilde"<>
Date:  Sun, 30 May 2010 10:47:18 -0700

A Scam Email with the Subject "Business with you; I want to Invest in your Country" was received in one of Scamdex's honeypot email accounts on Sun, 30 May 2010 10:47:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Danladi Tilde"<>, although it may have been spoofed.

Dear Friend,

Investment Plan with you;
Please do not bother how my mail got to you; I have been a bit confused and afraid on what to do 
due to short time frame; I found your contact through multiple searches over a human resource data 
base on the trade and commerce Industry. I believe you are a personality I can possibly rely on for 
trust on this urgent business. I was having problems sending mail to you; so once you receive Reply 
me with only this secure E-mail address:

I am the only closest brother to Mohammed Tilde, the former Chief security Officer to the (ailing) 
President of Nigeria Alhaji Umaru Musa Yar’adua, who until recently was abruptly brought back from 
Saudi Arabia where he was admitted for up to 3months in an intensive care unit.
Due to the chaos and endemic crisis caused by his continued absence in the Country to handle his 
duties as the a President and the embarrassment caused to the King of Saudi Arabia on the 
President’s continued stay in his country, he was forced to depart Saudi Arabia on an air ambulance 
back to Nigeria.

During this 3months absence; my elder brother in collaboration with his close childhood friend 
Turai Yar’adua, who is the beloved wife of the President connived and stole up to 55Billion 
Nigerian Naira out of the 70Billion Naira officially removed from the Federal purse (Equivalent of 
about US$38Million; this money was claimed to be used to take care of the sick President. Turai and 
my elder brother has secretly shared this money and my brother gave me the authority to move all 
his share of US$17Million to a foreign country far away from Africa at once because he cannot be 
noticed by Government that he has this kind of money because that will put him in direct serious 
problem in the Country; my elder brother has been removed from office and already replaced by 
another person; I have to act immediately by taking off with the money.

I urgently need your help to collaborate with me to move this money outside Africa at once! The 
money is presently with BCEAO CSH BOND Unit Benin Republic, completely secured, but marked against 
detection; this is the nearest and most secure place where we can be able to move this money from 
to your Bank account without problem. I am writing you now from Benin Republic, and I have made 
good arrangements with the top officials of the Banque Centrale, and they require the personal 
information and Bank account of Beneficiary; therefore it is very urgent that you send me that 
information required to enable me submit to BCEAO so they can complete the process at once.

I hope you will consider the importance, urgency and amount of trust required from you in this 
transaction; for your efforts in this business, you will keep 45% of the total money to yourself 
for assisting me; Other things like further investments and disbursement of my share will be 
discussed with you in details when I visit you in your country soon.
I hope you will do your best to protect me in your country and I will have no problem withdrawing 
money from your account without problem? Let me hear from you immediately, and then we can discuss 
other important details and procedure.

Mr. Danladi Tilde.

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