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

Subject:  ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
From:  Senator Femi Dada <senatorfemidada@yahoo.com>
Date:  Mon, 28 May 2007 23:18:23 -0700

A Scam Email with the Subject "ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES." was received in one of Scamdex's honeypot email accounts on Mon, 28 May 2007 23:18:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Senator Femi Dada <senatorfemidada@yahoo.com>, although it may have been spoofed.

FROM THE DESK OF FEMI DADA
 Email: senatorfdada@yahoo.com
 Tel:+2348022218151
 
 ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
 
 ATTENTION:
 
 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 
 Allocation of the Federal Ministry of works and Housing in Nigeria.
 
 Considering his very strategic and influential position, he would want 
 the transaction to be strictly as confidential as possible. He further 
 wants his identity to remain undisclosed at least for now, until 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 to carry out our 
 proposed investments in your country is presently in a coded account 
 in 
 the 
 Nigerian apex bank and we need your assistance to transfer the funds 
 to 
 your country or any safe account outside your country in a convenient 
 bank account that will be provided by you before we can put the funds 
 into use. For this you shall be considered to have executed a contract 
 for 
 the ministry. The contract sum of which shall run into US$15.5Million 
 of which your share shall be 30% if you agree to be our overseas 
 agent. 
 Your area of specialization does not matter in this transaction, all 
 that is required of you is a safe account and your willingness to 
 assist 
 us acquire estates in your country.
 
 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 serve as our 
 agent. It might interest you to note that last year, a similar 
 transaction 
 was carried out with one MR. CHIENCHEN YU of Taiwan but after securing 
 the payment approvals, and payment effected, MR.CHIENCHEN YU changed 
 his numbers and addresses, and was no where to be found on our getting 
 to 
 Taiwan. That was how we lost US$15.5Million. So this time around, I 
 will be with you before the remmittance is made into your provided 
 account 
 to avoid future occurrence and allow trust to play a very minimal role 
 until performance is seen.
 
 You are requested to communicate your acceptance or otherwise of this 
 proposal, through my email address. After which we shall discuss in 
 details the modalities for seeing this transaction through. If 
 however, 
 you 
 are not disposed to assist, kindly destroy this letter in view of the 
 confidentiality of the proposed transaction and interest of 
 personalities involved.
 
 Thank you in anticipation of your co-operation.
 
 Best Regards,
 
 Femi Dada.
 Tel: +234 8022218151.
 Alternative email.: (senatorfdada@yahoo.com)