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

Subject:  FROM MR.DONALD COLLINS
From:  "MR. DONALD COLLINS" <jos_@yahoo.com>
Date:  Wed, 06 Sep 2006 01:54:45 -0700

A Scam Email with the Subject "FROM MR.DONALD COLLINS" was received in one of Scamdex's honeypot email accounts on Wed, 06 Sep 2006 01:54:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. DONALD COLLINS" <jos_@yahoo.com>, although it may have been spoofed.

FROM MR.DONALD COLLINS
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY I AM MR. DONALD COLLINS, A SOUTH AFRICAN WORKING WITH
SENEGAL BRANCH OF AFRICAN DEVELOPMENT BANK GROUP AS THE MANAGER. I HUMBLY WISH TO SEEK YOUR 
ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH REQUIRES UTMOST URGENCY AND 
CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF TWENTY MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR 
CONUTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC
STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL 
BUSINESS, STOCKS & BONDS OR ANY OTHER BUSINESS YOU MIGHT
RECOMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE INCURED BOTH IN 
CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF 
TWENTY MILLION UNITED STATES OF AMERICA DOLLARS. AFTER THE FIRE ACCIDENT, THE BOARD OF THE BANK 
SUMORNED ME TO ACCOUNT FOR DAMAGES. I DECLARED THAT THE FOREIGN EXCHANGE WAS COMPLETEY BURNT. BUT 
THE TRUTH IS THAT THE MONEY IS SAVE IN MY PERSONAL CUSTODY.
FOR OBVIOUS REASONS I CANNOT POSSIBLY PLACE THIS FUND WITH ESTABLISHED FINANCIAL INSTITUTIONS AND 
THIS REQUIRES ME TO URGENTLY LOOK FOR A RELIABLE FOREIGNER TO HELP MOVE THIS FUND OUT OF HERE, 
INVEST/MANAGE IT FOR ME FOR SOME TIME BEFORE I FINALLY RESIGN FROM MY OFFICE. IT IS ALSO MY WISH 
THAT THIS DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT ANY LEAKAGE TO THE
PRESS. IF YOU AGREE TO ACT AS A FUND MANAGER FOR ME,THEN I WILL RELEASE
THE MONEY TO YOU IF YOU MEET MY REQUIREMENTS.
UPON A FAVORABLE RESPONSE FROM YOU I SHALL LET YOU KNOW HOW TO RECEIVE THE FUND. AFTER SUCCESSFUL 
DEAL, YOUR COMMISSION SHALL BE THIRTY PERCENT OF THE TOTAL SUM WHICH IS SIX MILLION USD FOR YOUR 
ASSISTANCE IN SAFELY MOVING THE MONEY OFFSHORES OF SENEGAL. SIXTY FIVE PERCENT FOR ME AND FIVE 
PERCENT SHALL BE USED TO RE-INBURSE EXPENSES YOU OR ME MIGHT INCURE DURING THE
TRANSACTION.
YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY PERCENT OF THE AFTER TAX RETURNS FOR THE FIRST TWO 
YEARS OF MANAGING MY SHARE OF THE DEAL IN GOOD BUSINESS.
THEREAFTER THE TERMS SHALL BE REVIEWD.IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST 
VIA MY EMAIL SPECIFED BELOW FOR FURTHER
DETAILS.
BEST REGARDS,
MR. DONALD COLLINS
(REPLY TO: donald_collins13@yahoo.com