The Scamdex Scam Email Archive

Subject:  MOVEMENT
From:  <>
Date:  Thu, 1 Jul 2004 15:05:20 -0700
The President/CEO,

In the past 2 years, I have employed very diligent bureaucratic means to
divorce some huge some of money from the external affairs operation of my
country in Angola and the Central African Republic.  My strategic position
in the Government of my country and my relationship with corresponding key
officials in the Governments of Angola and the Central African Republic
has afforded me the required Intergovernmental Funds Transfer know-how
that will ensure the success of an operation of this magnitude.

For your information, the transfer of the money (Anonymous) will be
subject to the highest measure of International Banking and Financial
Laws; therefore I require a foreign company duly and verifiably registered
in its area of domicile to receive the funds on my behalf.  Your role and
financial assistance, in the above regard, will be to act as the
beneficiary of the funds in question, as my official portfolio precludes
me from legal association with this money.

You must however, note that this transfer will be guided by certain
express provisions designed to ensure that your receipt of the above
stated sum does not place me at a disadvantage or undermine my ability to
receive my portion of the money.  Firstly the remittance of the money into
the account you will provide will be subject to funds remittance clause
known as a Condition Precedent.  That is, the decision to credit your
nominated account with the above stated funds will be conditional and
subject to a post dated credit confirmation date.  The postdating will
allow my nominee or I adequate time to arrive in your country to set up
the proper fund receipt mechanism for our share of the money.

Finally, I am constrained by time in the execution of the above stated
transfer, therefore your immediate response in concession to the nature,
requirement and conditions for the successful completion of this transfer,
will be highly appreciated.  At which time too, I will be more than
delighted to illuminate whatever areas seem unclear to you in the entire
process.please feel free to contact me on my confidential email

I await your response



PS: I will divulge my identity and the amount involved as well as other
pertinent details of this transfer in due course.

What Is This?

This Email with the Subject "MOVEMENT" was received in one of Scamdex's honeypot email accounts on Thu, 1 Jul 2004 15:05:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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