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

Subject:  Very Urgent Business Relationship.
From:  "Please read this message!"<diplosp@gmail.com>
Date:  Sat, 06 Nov 2010 13:14:09 -0700

A Scam Email with the Subject "Very Urgent Business Relationship." was received in one of Scamdex's honeypot email accounts on Sat, 06 Nov 2010 13:14:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Please read this message!"<diplosp@gmail.com>, although it may have been spoofed.

Dear Sir/Madam,

Re: Investments Overseas
US$10.500.000.00

My name is Darlington Koldsweat. I am the coordinator of the Amnesty 
programme offered to the people Niger Delta region in Nigeria by President 
Goodluck Jonathan. Two beneficiaries of this programme have asked me to 
solicit for a capable hand that could help them invest their funds anywhere in 
the world except Nigeria. Nigeria is exonerated because of its Political instability. 
The amount is US$10.500.000.00. This is a clean and clear fund and it will take
 us only 5 working days to conclude.

If you are interested in assisting these young youths to invest the funds, could you
 revert to us with the following details?

1.      Your full name and address.
2.      Your means of identification e.g. passport and driving licence.
3.      Your full bank details if you want funds by wire transfer.
4.      A letter of comfort that the funds will be safe and secured in your hand 
       and that you will not abscond with it when it arrives in your account.


Best of My Personal Regards,



Mr D.Koldsweat


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