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

Subject:  Reply Please On un Metion
From:  "Danta Mohammed Shanker" <>
Date:  Mon, 12 Mar 2007 23:42:57 -0700

A Scam Email with the Subject "Reply Please On un Metion" was received in one of Scamdex's honeypot email accounts on Mon, 12 Mar 2007 23:42:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Danta Mohammed Shanker" <>, although it may have been spoofed.

Dear Sir,
I think it twice before contacting you in a crucial and confidential matter like this, my 
university schoolmate who is a senior bank manager now in Geneva Switzerland told me in confident 
to look for a reliable and trusted person in which his or her account will use for depositing the 
sum of $42,000,000 (Forty two Million Dollars)USD only by Transfer.

My discussions with him through telephone was not enough for me, I asked him to visit me in Dubai 
to know the seriousness of what he is talking, truly he came we meet in person, he explain all the 
details of the transaction and confirm to me that there will be no risk at all because the bank 
computer software system will be changed immediately the beneficiary confirms the payment into his 
or her account, and he also said the bank director working with their corresponding bank is also 
involved in this transaction, that before the transaction commence they will like to have a round 
table meeting with the account owner, that it will enable us know our selves put heads together and 
share ideas on how to proceed.

He finally said, this transaction has been planed in such a way there will be no atom of record or 
tresses after the transfer. According to him they have concluded that the account owner will take 
30% of the total amount, and account will be either old or new account.

I write to know if you will be interested in this transaction, you can provide account in order to 
transfer the money, to my own understanding I found out that for a bank director to be involve in 
this kind transaction, the business is going to be a successful one and also well protected.

As soon as I hear from you I will inform him to know what nest to do, for security reasons please 
keep this transaction with utmost secrecy.

Thanks for your corporation.
Waiting to hearing from you

Danta Mohammed Shanker.

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