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

Subject:  REGARDS
From:  <d_matthew@virgilio.it>
Date:  Mon, 14 Nov 2005 04:49:45 -0800

A Scam Email with the Subject "REGARDS" was received in one of Scamdex's honeypot email accounts on Mon, 14 Nov 2005 04:49:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <d_matthew@virgilio.it>, although it may have been spoofed.


FEDERAL MINISTRY OF WORKS AND HOUSING 
FEDERAL SECRETARIAT 

LOME- 
LOMEGAN TOGO 

FROM:DR.DUKE MATTHEW 

E-mail:matthee11@hotmail.com 

Dear Sir, 

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE 

I write to 
inform you of my desire to acquire estates 

or landed properties in 
your country on behalf of the 

Director of Contracts and Finance 
Allocations of the 

Federal Ministry of Works and Housing in Togo. 

Considering his very strategic and influential 

position, he would 
want the transaction to be as 

strictly confidential as possible. He 
further wants 

his identity to remain undisclosed at least for now, 

untill the completion of the transaction.Hence our 

desire to have an 
overseas agent. 

I have therefore been directed to inquire if you 

would agree to act as our overseas agent in order to 

actualize this 
transaction.The deal, in brief, is 

that the funds with which we 
intend to carry out our 

proposed investments in your country is 
presently in a 

coded account at the Togo Apex Bank i.e(the BANQUE 

CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST) 

and we need your 
assistance to transfer the funds to 

your country in a convenient bank 
account that will be 

provided by you before we can put the funds into 
use 

in your country. For this, you shall be considered to 

have 
executed a contract for the Federal Ministry of 

Works and Housing in 
Togo for which payment should be 

effected to you by the Ministry, The 
contract sum of 

which shall run into US$18 000 000 Million,of which 

your share shall be 20% if you agree to be our 

overseas agent. 

As 
soon as payment is effected, and the amount 

mentioned above is 
successfully transferred into your 

account, we intend to use our own 
share in acquiring 

some estates abroad. For this too you 

shall also 
serve as our agent. In the light of this, I 

would like you to forward 
to me the following 

informationed below: 

1. Your company name and 
address if any 

2. Your personal fax number 

3. Your personal 
telephone number for easy 

communication. 

You are requested to 
communicate your acceptance of 

this proposal through 

my above 
stated email address after which we shall 

discuss in details the 

modalities for seeing this transaction through. 

Your quick response 
will be highly appreciated. Thank 

you in anticipation of your 
cooperation. 

Yours faithfully, 

DR.DUKE MATTHEW 
00 2289 332 238
PLEASE ALL REPLY SHOULD BE SEND TO THIS E-MAIL FOR 

SECURITY REASON...
Private E-mail:(matthee11@hotmail.com