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

Subject:  FOR YOUR ATTENTION ONLY,
From:  "Shahid Imam," <mr.hahidmam@hotmail.com>
Date:  Wed, 01 Aug 2007 18:02:11 -0700

A Scam Email with the Subject "FOR YOUR ATTENTION ONLY," was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 18:02:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Shahid Imam," <mr.hahidmam@hotmail.com>, although it may have been spoofed.


Shahid Imam,
CREDIT MUTUAL DU SENEGAL  BANK GROUP
DAKAR SENEGAL
Telephone:+221-440-9966

FOR YOUR ATTENTION ONLY,

I AM Shahid Imam,  A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OF CREDIT MUTUAL DU SENEGAL AS THE 
MANAGER. I HUMBLY  WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH 
REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.

I WANT TO START INVESTMENT WITH THE SUM OF($9.000 000) NINE MILLION UNITED STATES OF AMERICA 
DOLLARS IN YOUR COUNTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE YOU 
MAY RECOMMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR ANY OTHER 
BUSINESS YOU MIGHT RECOMMEND.

THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE IN CURED BOTH IN 
CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF 
NINE MILLION UNITED STATES OF AMERICA DOLLARS.

AFTER THE FIRE ACCIDENT, THE BOARD OF THE BANK SUMMONED ME TO ACCOUNT FOR DAMAGES. I DECLARED THAT 
THE FOREIGN EXCHANGE WAS  COMPLETELY BURNT. BUT THE TRUTH IS THAT THE MONEY IS SAFE IN MY PERSONAL 
CUSTODY.

FOR OBVIOUS REASONS I CANNOT POSSIBLY PLACE THIS FUND WITH ESTABLISHED FINANCIAL INSTITUTIONS AND 
THIS REQUIRES ME TO URGENTLY LOOK FOR A RELIABLE FOREIGNER TO HELP MOVE THIS FUND OUT OF HERE, 
INVEST/MANAGE IT FOR ME FOR SOME TIME BEFORE I FINALLY RESIGN FROM MY OFFICE.

IT IS ALSO MY WISH THAT THIS DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT ANY LEAKAGE TO THE 
PRESS. IF YOU AGREE TO ACT AS A FUND MANAGER FOR ME, THEN I WILL RELEASE THE MONEY TO YOU IF YOU 
MEET MY REQUIREMENTS.UPON A FAVORABLE RESPONSE FROM YOU I SHALL LET YOU KNOW HOW TO RECEIVE  THE 
FUND.

AFTER SUCCESSFUL DEAL,YOUR  COMMISSION SHALL BE THIRTY PERCENT OF THE TOTAL SUM WHICH IS($3.000 
000) THREE MILLION USA FOR YOUR ASSISTANCE IN SAFELY MOVING THE MONEY OFFSHORES OF SENEGAL. SIXTY 
FIVE PERCENT FOR ME AND FIVE PERCENT SHALL BE USED TO RE-INBURES EXPENSES WE MIGHT INCURE DURING 
THE TRANSACTION.

YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY PERCENT OF THE MONEY AFTER TAX RETURNS FOR THE FIRST 
TWO YEARS OF MANAGING MY SHARE OF THE DEAL IN GOOD BUSINESS.

THEREAFTER THE TERMS SHALL BE REVIEW.IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST 
VIA MY EMAIL SPECIFIED FOR FURTHER DETAILS.

BEST REGARDS,
Shahid Imam,
CREDIT MUTUAL DU SENEGAL  BANK GROUP
DAKAR SENEGAL
Telephone:+221-440-9966