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

Subject:  Top Priority Project
From:  "DPA" <dpaa6@hotmail.com>
Date:  Tue, 08 Aug 2006 11:59:08 -0700

A Scam Email with the Subject "Top Priority Project" was received in one of Scamdex's honeypot email accounts on Tue, 08 Aug 2006 11:59:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DPA" <dpaa6@hotmail.com>, although it may have been spoofed.


Good Day.   

I am Mr. Dan Mbalula, the Head of Operations Unit; Diamond Producers of Africa (DPA) under The New 
Partnership for Africa's Development (NEPAD).I requests your co-operation in this confidential 
transaction of cash money amounting to total sum of Thirty-Two Million United States Dollars but we 
will first of all move out Twelve Million United States Dollars into your facility before the 
remaining Twenty Million United States Dollars. 

My colleague and I secured this fund during the course of our duty in the case of Six 
Hundred-Million Dollars Conflict Diamond in Angola, The Democratic Republic of Congo (DRC), Sierra 
Leone and Liberia. Our duty covers many financial activities/responsibility. Due to our sensitive 
position and civil code of conduct, which does not allow us to own or operate foreign bank accounts 
and many other rigorously benchmark, we seek your cooperation in this deal to externalize this fund.

We will provide you with the necessary logistics for this project if you are interested in this 
deal, please reply to my personal mailbox: danmbalula@yahoo.com, I will give you all the 
documentations including details for a hitch free transaction. I want to assure/guarantee you that 
this deal has been structured for a hitch free and successful transaction without any risk. The 
fund is not a governmental fund and untraceable by any persons. This transaction will be structured 
with legal documentation to cover the fund; met with all international regulations regarding fund 
transfer.

Finally, I will give you a quarter of the total sum as your commission for your corporation. While 
I waits for your reply along with your direct telephone number.

Yours sincerely.

Dan Mbalula




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