The Scamdex Scam Email Archive

Subject:  Strictly confidential.
From:  DavinDom Davin <>
Date:  Mon, 03 Apr 2006 03:28:40 -0700
No. 12 Northwest lane Abuja.
       Strictly confidential.
It's my pleasure to contact you  for a business  venture which I  intend to establish in your country.Though I have not met with you  before but I believe,one has to risk confiding in someone to succeed  sometimes in life. There is this huge amount of Twleve million USA  dollars ($12,000,000.00) which my late Client  in a  security storage  house here  before he was poisoned by unknow persons.Now I decided to  invest these money in your country or anywhere safe  enough outside the  country for security and political reasons.We want  you to help us to  transfer this fund to your country for investment  purposes on the  followings below:  If you can be of an  assistance to us I will be  pleased to offer you 20% Of the total fund. 
It is very important  that you forward to me your full name ,your private  telephone and fax numbers/occupation,to enable me send all relevant  documents pertaining   the deposit of this fund to you. Hence I will not be exposed to avoid loosing the money.
I await for
your soonest response.
Thank you and God bless you.
Please do contact me on my private e-mail box for security reason (

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What Is This?

This Email with the Subject "Strictly confidential." was received in one of Scamdex's honeypot email accounts on Mon, 03 Apr 2006 03:28:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as DavinDom Davin <>, 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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