The Scamdex Scam Email Archive - Generic o

Subject:  RE: Executive Commissioner, Licensing and Consumer Affairs
From:  Davis Mark <davism712@yahoo.com.tw>
Date:  Tue, 30 Sep 2014 04:34:06 -0700

A Scam Email with the Subject "RE: Executive Commissioner, Licensing and Consumer Affairs" was received in one of Scamdex's honeypot email accounts on Tue, 30 Sep 2014 04:34:06 -0700 and has been classified as a Generic Scam. The sender was Davis Mark <davism712@yahoo.com.tw>, although it may have been spoofed.






Attached Message
My name is Davis Mark, I have been asked to contact you by Dr. Bashir Gwandu, the Executive 
Commissioner, Licensing and Consumer Affairs of the Unified Access Service Licensing Unit (UASLU) 
of Benin Communications Commission (BCC). In November 2007,we offered a Unified Access Service 
License to Mubadala Development Company of the United Arab Emirates.The business portfolio includes 
the fifth and last spectrum in our Global Service for Mobile (GSM) telecommunications 1800 and 900 
MHz bands price of $400 million U.S Dollars.

Under the terms of the license, Mubadala was required to pay the full license fee of $400 million 
on or before the 21st of December including a further fee of $20,000,000 to a consulting firm 
called Alexio Tele Consults. We the members of the UASLU that offered the license to Mubadala 
agreed with Mubadala that the $20,000,000 was to be compensation to I and my colleagues for our 
role in offering Mubadala the spectrum license. Mubadala accepted the offer and on the 21st 
December,2007 paid the sum of $400 million into the BCC account while it paid the $20,000,000 into 
a holden account in a commercial bank for the consulting firm, Alexio Consults.

Though Alexio Consults did not exist at the time of the offer of license, we have however 
registered this company locally as required by our laws and have also perfected the strategy to 
transfer this money as Foreign fund repatriation to a foreign firm. Our present difficulty is that 
we are not allowed as serving civil servants to operate foreign accounts. We therefore seek your 
assistance to present your account as a foreign nominated beneficiary of Alexio Consults so that 
the bank where the $20,000,000 is held will transfer this money into your account.

We are proposing 20% for your role in the operation while 5% will be for the expenses we may incur 
while processing the payment. The rest will be for I and my colleagues. Please let me know your 
thinking soon as possible via this email address Email: davismarkprivate68@yahoo.com

Warm regards,
Davis Mark
+22968650268
Email: davismarkprivate68@yahoo.com




   

   

   

   

   

   

   

   

   

   
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82725_46705"><span></span></div><span class=3D"yiv2588492308" id=3D"yiv2588=
492308yui_3_16_0_1_1412073882725_11633" style=3D"color:rgb(0, 0, 0);font-fa=
mily:HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Lucida Grande', sa=
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rm:none;white-space:normal;word-spacing:0px;display:inline;float:none;backg=
round-color:rgb(255, 255, 255);">From Desk of: Davis Mark</span><br class=
=3D"yiv2588492308" style=3D"color:rgb(0, 0, 0);font-family:HelveticaNeue, '=
Helvetica Neue', Helvetica, Arial, 'Lucida Grande', sans-serif;font-size:12=
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da Grande, sans-serif;font-size:12px;"><div id=3D"yiv2588492308yui_3_16_0_1=
_1412073882725_14259" style=3D"font-family:HelveticaNeue, Helvetica Neue, H=
elvetica, Arial, Lucida Grande, sans-serif;font-size:12px;"><div class=3D"y=
iv2588492308y_msg_container" id=3D"yiv2588492308yui_3_16_0_1_1412073882725_=
14264"><div id=3D"yiv2588492308"><div id=3D"yiv2588492308yui_3_16_0_1_14120=
73882725_14266"><div id=3D"yiv2588492308yui_3_16_0_1_1412073882725_14265" s=
tyle=3D"color:#000;background-color:#fff;font-family:HelveticaNeue, Helveti=
ca Neue, Helvetica, Arial, Lucida Grande, sans-serif;font-size:12px;"><span=
 class=3D"yiv2588492308" id=3D"yiv2588492308yui_3_16_0_1_1412073882725_1163=
4" style=3D"color:rgb(0, 0, 0);font-family:HelveticaNeue, 'Helvetica Neue',=
 Helvetica, Arial, 'Lucida Grande', sans-serif;font-size:12px;font-style:no=
rmal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-heig=
ht:normal;text-indent:0px;text-transform:none;white-space:normal;word-spaci=
ng:0px;display:inline;float:none;background-color:rgb(255, 255, 255);">Beni=
n Communications Commission (BCC).</span><br class=3D"yiv2588492308" style=
=3D"color:rgb(0, 0, 0);font-family:HelveticaNeue, 'Helvetica Neue', Helveti=
ca, Arial, 'Lucida Grande', sans-serif;font-size:12px;font-style:normal;fon=
t-variant:normal;font-weight:normal;letter-spacing:normal;line-height:norma=
l;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;"=
 clear=3D"none"><span class=3D"yiv2588492308" id=3D"yiv2588492308yui_3_16_0=
_1_1412073882725_11639" style=3D"color:rgb(0, 0, 0);font-family:HelveticaNe=
ue, 'Helvetica Neue', Helvetica, Arial, 'Lucida Grande', sans-serif;font-si=
ze:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-spa=
cing:normal;line-height:normal;text-indent:0px;text-transform:none;white-sp=
ace:normal;word-spacing:0px;display:inline;float:none;background-color:rgb(=
255, 255, 255);">+22968650268</span><br class=3D"yiv2588492308" style=3D"co=
lor:rgb(0, 0, 0);font-family:HelveticaNeue, 'Helvetica Neue', Helvetica, Ar=
ial, 'Lucida Grande', sans-serif;font-size:12px;font-style:normal;font-vari=
ant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text=
-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;" clear=
=3D"none"><span class=3D"yiv2588492308" id=3D"yiv2588492308yui_3_16_0_1_141=
2073882725_9854" style=3D"color:rgb(0, 0, 0);font-family:HelveticaNeue, 'He=
lvetica Neue', Helvetica, Arial, 'Lucida Grande', sans-serif;font-size:12px=
;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:no=
rmal;line-height:normal;text-indent:0px;text-transform:none;white-space:nor=
mal;word-spacing:0px;display:inline;float:none;background-color:rgb(255, 25=
5, 255);">Email: davismarkprivate68@yahoo.com</span><br class=3D"yiv2588492=
308" style=3D"color:rgb(0, 0, 0);font-family:HelveticaNeue, 'Helvetica Neue=
', Helvetica, Arial, 'Lucida Grande', sans-serif;font-size:12px;font-style:=
normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-he=
ight:normal;text-indent:0px;text-transform:none;white-space:normal;word-spa=
cing:0px;" clear=3D"none"><br class=3D"yiv2588492308" style=3D"color:rgb(0,=
 0, 0);font-family:HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Luci=
da Grande', sans-serif;font-size:12px;font-style:normal;font-variant:normal=
;font-weight:normal;letter-spacing:normal;line-height:normal;text-indent:0p=
x;text-transform:none;white-space:normal;word-spacing:0px;" clear=3D"none">=
<span class=3D"yiv2588492308" id=3D"yiv2588492308yui_3_16_0_1_1412073882725=
_9770" style=3D"color:rgb(0, 0, 0);font-family:HelveticaNeue, 'Helvetica Ne=
ue', Helvetica, Arial, 'Lucida Grande', sans-serif;font-size:12px;font-styl=
e:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-=
height:normal;text-indent:0px;text-transform:none;white-space:normal;word-s=
pacing:0px;display:inline;float:none;background-color:rgb(255, 255, 255);">=
My name is Davis Mark, I have been asked to contact you by Dr. Bashir Gwand=
u, the Executive Commissioner, Licensing and Consumer Affairs of the Unifie=
d Access Service Licensing Unit (UASLU) of Benin Communications Commission =
(BCC). In November 2007,we offered a Unified Access Service License to Muba=
dala Development Company of the United Arab Emirates.The business portfolio=
 includes the fifth and last spectrum in our Global Service for Mobile (GSM=
) telecommunications 1800 and 900 MHz bands price of $400 million U.S Dolla=
rs.</span><br class=3D"yiv2588492308" style=3D"color:rgb(0, 0, 0);font-fami=
ly:HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Lucida Grande', sans=
-serif;font-size:12px;font-style:normal;font-variant:normal;font-weight:nor=
mal;letter-spacing:normal;line-height:normal;text-indent:0px;text-transform=
:none;white-space:normal;word-spacing:0px;" clear=3D"none"><br class=3D"yiv=
2588492308" style=3D"color:rgb(0, 0, 0);font-family:HelveticaNeue, 'Helveti=
ca Neue', Helvetica, Arial, 'Lucida Grande', sans-serif;font-size:12px;font=
-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;=
line-height:normal;text-indent:0px;text-transform:none;white-space:normal;w=
ord-spacing:0px;" clear=3D"none"><span class=3D"yiv2588492308" id=3D"yiv258=
8492308yui_3_16_0_1_1412073882725_9800" style=3D"color:rgb(0, 0, 0);font-fa=
mily:HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Lucida Grande', sa=
ns-serif;font-size:12px;font-style:normal;font-variant:normal;font-weight:n=
ormal;letter-spacing:normal;line-height:normal;text-indent:0px;text-transfo=
rm:none;white-space:normal;word-spacing:0px;display:inline;float:none;backg=
round-color:rgb(255, 255, 255);">Under the terms of the license, Mubadala w=
as required to pay the full license fee of $400 million on or before the 21=
st of December including a further fee of $20,000,000 to a consulting firm =
called Alexio Tele Consults. We the members of the UASLU that offered the l=
icense to Mubadala agreed with Mubadala that the $20,000,000 was to be comp=
ensation to I and my colleagues for our role in offering Mubadala the spect=
rum license. Mubadala accepted the offer and on the 21st December,2007 paid=
 the sum of $400 million into the BCC account while it paid the $20,000,000=
 into a holden account in a commercial bank for the consulting firm, Alexio=
 Consults.</span><br class=3D"yiv2588492308" style=3D"color:rgb(0, 0, 0);fo=
nt-family:HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Lucida Grande=
', sans-serif;font-size:12px;font-style:normal;font-variant:normal;font-wei=
ght:normal;letter-spacing:normal;line-height:normal;text-indent:0px;text-tr=
ansform:none;white-space:normal;word-spacing:0px;" clear=3D"none"><br class=
=3D"yiv2588492308" style=3D"color:rgb(0, 0, 0);font-family:HelveticaNeue, '=
Helvetica Neue', Helvetica, Arial, 'Lucida Grande', sans-serif;font-size:12=
px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:=
normal;line-height:normal;text-indent:0px;text-transform:none;white-space:n=
ormal;word-spacing:0px;" clear=3D"none"><span class=3D"yiv2588492308" id=3D=
"yiv2588492308yui_3_16_0_1_1412073882725_9801" style=3D"color:rgb(0, 0, 0);=
font-family:HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Lucida Gran=
de', sans-serif;font-size:12px;font-style:normal;font-variant:normal;font-w=
eight:normal;letter-spacing:normal;line-height:normal;text-indent:0px;text-=
transform:none;white-space:normal;word-spacing:0px;display:inline;float:non=
e;background-color:rgb(255, 255, 255);">Though Alexio Consults did not exis=
t at the time of the offer of license, we have however registered this comp=
any locally as required by our laws and have also perfected the strategy to=
 transfer this money as Foreign fund repatriation to a foreign firm. Our pr=
esent difficulty is that we are not allowed as serving civil servants to op=
erate foreign accounts. We therefore seek your assistance to present your a=
ccount as a foreign nominated beneficiary of Alexio Consults so that the ba=
nk where the $20,000,000 is held will transfer this money into your account=
.</span><br class=3D"yiv2588492308" style=3D"color:rgb(0, 0, 0);font-family=
:HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Lucida Grande', sans-s=
erif;font-size:12px;font-style:normal;font-variant:normal;font-weight:norma=
l;letter-spacing:normal;line-height:normal;text-indent:0px;text-transform:n=
one;white-space:normal;word-spacing:0px;" clear=3D"none"><br class=3D"yiv25=
88492308" style=3D"color:rgb(0, 0, 0);font-family:HelveticaNeue, 'Helvetica=
 Neue', Helvetica, Arial, 'Lucida Grande', sans-serif;font-size:12px;font-s=
tyle:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;li=
ne-height:normal;text-indent:0px;text-transform:none;white-space:normal;wor=
d-spacing:0px;" clear=3D"none"><span class=3D"yiv2588492308" id=3D"yiv25884=
92308yui_3_16_0_1_1412073882725_9802" style=3D"color:rgb(0, 0, 0);font-fami=
ly:HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Lucida Grande', sans=
-serif;font-size:12px;font-style:normal;font-variant:normal;font-weight:nor=
mal;letter-spacing:normal;line-height:normal;text-indent:0px;text-transform=
:none;white-space:normal;word-spacing:0px;display:inline;float:none;backgro=
und-color:rgb(255, 255, 255);">We are proposing 20% for your role in the op=
eration while 5% will be for the expenses we may incur while processing the=
 payment. The rest will be for I and my colleagues. Please let me know your=
 thinking soon as possible via this email address Email: davismarkprivate68=
@yahoo.com</span><br class=3D"yiv2588492308" style=3D"color:rgb(0, 0, 0);fo=
nt-family:HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Lucida Grande=
', sans-serif;font-size:12px;font-style:normal;font-variant:normal;font-wei=
ght:normal;letter-spacing:normal;line-height:normal;text-indent:0px;text-tr=
ansform:none;white-space:normal;word-spacing:0px;" clear=3D"none"><br class=
=3D"yiv2588492308" style=3D"color:rgb(0, 0, 0);font-family:HelveticaNeue, '=
Helvetica Neue', Helvetica, Arial, 'Lucida Grande', sans-serif;font-size:12=
px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:=
normal;line-height:normal;text-indent:0px;text-transform:none;white-space:n=
ormal;word-spacing:0px;" clear=3D"none"><span class=3D"yiv2588492308" id=3D=
"yiv2588492308yui_3_16_0_1_1412073882725_9803" style=3D"color:rgb(0, 0, 0);=
font-family:HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Lucida Gran=
de', sans-serif;font-size:12px;font-style:normal;font-variant:normal;font-w=
eight:normal;letter-spacing:normal;line-height:normal;text-indent:0px;text-=
transform:none;white-space:normal;word-spacing:0px;display:inline;float:non=
e;background-color:rgb(255, 255, 255);">Warm regards,</span><br class=3D"yi=
v2588492308" style=3D"color:rgb(0, 0, 0);font-family:HelveticaNeue, 'Helvet=
ica Neue', Helvetica, Arial, 'Lucida Grande', sans-serif;font-size:12px;fon=
t-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal=
;line-height:normal;text-indent:0px;text-transform:none;white-space:normal;=
word-spacing:0px;" clear=3D"none"><span class=3D"yiv2588492308" style=3D"co=
lor:rgb(0, 0, 0);font-family:HelveticaNeue, 'Helvetica Neue', Helvetica, Ar=
ial, 'Lucida Grande', sans-serif;font-size:12px;font-style:normal;font-vari=
ant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text=
-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;display=
:inline;float:none;background-color:rgb(255, 255, 255);">Davis Mark</span><=
br class=3D"yiv2588492308" style=3D"color:rgb(0, 0, 0);font-family:Helvetic=
aNeue, 'Helvetica Neue', Helvetica, Arial, 'Lucida Grande', sans-serif;font=
-size:12px;font-style:normal;font-variant:normal;font-weight:normal;letter-=
spacing:normal;line-height:normal;text-indent:0px;text-transform:none;white=
-space:normal;word-spacing:0px;" clear=3D"none"><span class=3D"yiv258849230=
8" id=3D"yiv2588492308yui_3_16_0_1_1412073882725_9804" style=3D"color:rgb(0=
, 0, 0);font-family:HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Luc=
ida Grande', sans-serif;font-size:12px;font-style:normal;font-variant:norma=
l;font-weight:normal;letter-spacing:normal;line-height:normal;text-indent:0=
px;text-transform:none;white-space:normal;word-spacing:0px;display:inline;f=
loat:none;background-color:rgb(255, 255, 255);">+22968650268</span><br clas=
s=3D"yiv2588492308" style=3D"color:rgb(0, 0, 0);font-family:HelveticaNeue, =
'Helvetica Neue', Helvetica, Arial, 'Lucida Grande', sans-serif;font-size:1=
2px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing=
:normal;line-height:normal;text-indent:0px;text-transform:none;white-space:=
normal;word-spacing:0px;" clear=3D"none"><span class=3D"yiv2588492308" id=
=3D"yiv2588492308yui_3_16_0_1_1412073882725_9805" style=3D"color:rgb(0, 0, =
0);font-family:HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Lucida G=
rande', sans-serif;font-size:12px;font-style:normal;font-variant:normal;fon=
t-weight:normal;letter-spacing:normal;line-height:normal;text-indent:0px;te=
xt-transform:none;white-space:normal;word-spacing:0px;display:inline;float:=
none;background-color:rgb(255, 255, 255);">Email: davismarkprivate68@yahoo.=
com</span><div class=3D"yiv2588492308qtdSeparateBR"><br clear=3D"none"><br =
clear=3D"none"></div><div class=3D"yiv2588492308yqt5462666657" id=3D"yiv258=
8492308yqtfd30466"><br class=3D"yiv2588492308" style=3D"" clear=3D"none"></=
div></div></div></div><br clear=3D"none"><br clear=3D"none"></div> </div> <=
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v>  </div></div></div></div><br><br></div> </div> </div>  </div></body></ht=
ml>
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