The Scamdex Scam Email Archive - Generic o

Subject:  Compliment of the day,
From:  ndomi nique <>
Date:  Wed, 10 Nov 2010 11:09:04 -0800

A Scam Email with the Subject "Compliment of the day," was received in one of Scamdex's honeypot email accounts on Wed, 10 Nov 2010 11:09:04 -0800 and has been classified as a Generic Scam. The sender was ndomi nique <>, although it may have been spoofed.

Compliment of the day,
I would like to reach you through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your Country under your kind control. I have the intention to invest money into a very lucrative business venture in your Country, which you are to advise and execute the said venture over there for the mutual benefits of both of us.

Your able co-operation to become my business partner in your country and create ideas on how money will be invested and manage properly is what l am looking forward and the type of investment after the money is transferred to your account with your assistance. My names are Mr. Dominique R. Nabiga I am 51 years old married with two lovely kids. I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office at the end of each business year.

On the course of the last two year 2008 business report, I discovered that our branch under my control made Two Million Five Hundred Thousand United State Dollars ($2,500,000.00) which my Head Office are not aware and will never be aware of it. Already I have placed these funds on SUSPENSE ACCOUNT with no beneficiary, as one of the officer of this bank I cannot be directly connected to these money that is why l am contacting you. Indeed I will appreciate if you can receive this money in your bank account and get 30% of the total funds.

There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer the said sum to your designated bank account.

Meanwhile, on indication of your willingness to handle this transaction sincerely and confidential, I will furnish you with more details about the procedure and modalities of transferring this fund into your account as soon as possible. Therefore, If you so desire, kindly give this matter urgent attention and get back to me on time.

Yours Sincerely,
Mr.Dominique R.Nabiga


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