The Scamdex Scam Email Archive

Subject:  Do We Have A Deal?
From:  Paul Daogo <>
Date:  Sat, 30 Jul 2011 13:27:30 -0700
Category:  Generic


This message is strictly confidential and is for your attention only. And I am making this "Mutual Proposition" to you as a trusted and reliable person who can be capable to handle this transaction with me.

My Name is Paul Daogo. I am an account officer with the Bank Of Africa here in my country. There is a dormant account in the above mentioned Bank with abandoned sum of $10.2M USD (Ten Million,Two Hundred Thousand United States Dollars Only).

I discovered about this account while going through some old files in the records, and nobody operates on this account for long time now. The money is going to be forfeited for nothing if nobody come to claim it as soon as possible, and i don't want that to happen that's the main reason I contact you today. This account belongs to one MR.JOSEPH HARRISON. He is an AMERICAN NATIONAL but resided here before his death. Through BOA investigations, the man died since 1999 and since then the account is dormant and nobody came as the deceased next of kin to claim his money.

I contacted you because we have 100% chances to inherit the fund with my position in the bank here instead to allow it get forfeited for nothing. I would have done this deal alone but this money cannot be approved to me or any BURKINABE PERSON here, but can only be approved to any foreign person because the money is in us dollars and the owner of the account is a foreigner in this country. I don't want the total fund to get forfeited for nothing so I want you to assist me moves the fund out of the Bank Of Africa into your account for the helping of the Orphans and our mutual benefits too as you know that nothing goes for nothing.

Before I contacted you for this I have perfected all the strategies that will ensure a successful transfer of the total fund into your account. This is legal and hitch-free transaction so you should not be afraid of anything. After this money must have been achieved,we shall share 60%, and 40% should go to Orphanage home for the helping of the orphans. I need a strong assurance that you will not betray me or let me down hence the fund is transferred into your account.

I am waiting for your urgent and positive response for the take off of the transaction.

Thank You.

Mr.Paul Daogo

What Is This?

This Email with the Subject "Do We Have A Deal?" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jul 2011 13:27:30 -0700 and has been classified as a Generic Scam Email. The sender shows as Paul Daogo <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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