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

Subject:  Business assistance enquiry?
From:  M.O.D <dafp804@netscape.net>
Date:  Thu, 11 May 2006 08:38:20 -0700

A Scam Email with the Subject "Business assistance enquiry?" was received in one of Scamdex's honeypot email accounts on Thu, 11 May 2006 08:38:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was M.O.D <dafp804@netscape.net>, although it may have been spoofed.

FIRST AND FOREMOST, I MUST SOLICIT YOUR UNDERSTANDING AND STRICTEST CONFIDENCE IN THIS TRANSACTION 
AND I PRAY THAT MY DECISION TO CONTACT YOU WILL RECIEVE YOUR  FAVOURABLE CONSIDERATION. I AM AWARE 
THAT THE INTERNET HAVE BEEN GREATELY ABUSED, BUT YET IT REMAINS THE FASTEST AND EASIEST MEANS OF 
REACHING PEOPLE YOU DO NOT KNOW BEFORE HENCE I HAVE NO CHOICE BUT CONTACT YOU THROUGH THIS MEDIUM

I AM   A VERY CLOSE  CONFIDANT TO MR CHARLES TAYLOR FORMER PRESIDENT OF LIBERIA WHO WAS RECENTLY 
REPARTRATED TO LIBERIA FROM NIGERIA TO FACE WAR CRIME CHARGES. BEFORE THE MOVE TO REPARTRATE HIM, 
HE DIRECTED ME TO  MOVE A BOX OF MONEY FOR HIM TO MADRID SPAIN AND OPEN AN ACCOUNT AND DEPOSIT IT 
THERE ON HIS BEHALF BUT I WAS UNABLE TO OPEN A NON RESIDENT ACCOUNT FOR THE PURPOSE HENCE I DECIDED 
TO DEPOSIT IT WITH A SECURITY COMPANY AS FAMILY TREASURES AND VALUABLES. ON MY RETURN, SHORTLY 
AFTER MY RETURN ,HE WAS REPATRATED HAVING BEEN CAUGHT IN AN ATTEPMT TO ESCAPE FROM NIGERIA WHERE HE 
WAS GRANTED POLITICAL ASSYLYM. PRESENTLY THERE IS URGENT NEED TO RETRIEVE THE BOX FROM THE SECURITY 
COMPANY AND MAKE THE FUND AVAILABLE FOR  INVESTMENT AND THE CASE AT HAND . THE DEPOSITED BOX IS 
ACCUMULATING MORE DEMMURRAGE WITH THE SECURITY COMPANY AND BECAUSE OF THE SUDDEN REPARTRATION OF MR 
TAYLOR, I NEED ASSISTANCE TO RETRIEVE THE FUND FROM THE SECURITY COMPANY FOR  THE INVESTMENT 
PURPOSE INTENDED AND ALSO TO FINANCE THE CASE AT HAND.

THE  DEPOSITED BOX CONTAIN THE SUM OF $10 MILLION USD(TEN MILLION DOLLARS) SEALED IN A BOX BUT I 
REMOVED 5000.00 DOLLARS TO PAY FOR THE INTITIAL DEPOSIT CHARGES LEAVING A BALANCE OF $9,995,000.00  
INSIDE IT.

SIR, I RELIGIOUSLY SEEK YOUR ASSISTANCE IN HELPING ME RETRIEVE THIS FUNDS AND MAKE IT AVAILABLE FOR 
 BANK TRANSFER AND SUBSEQUENT USE.
FOR YOUR MUTUAL ASSISTANCE, YOU WILL BE GENEROUSLY REWARDED WITH ATLEAST 25% OF THE TOTAL AMOUNT OF 
THE MONEY.

NOTE: PLEASE NEVER DISCLOSE THIS TO ANY PERSON. GET BACK TO ME AS SOON AS YOU READ THIS EMAIL FOR 
US TO WORK OUT THE  SCHEME OF THE TRANSACTION WHILE I  ASK FOR YOUR UNDERSTANDING FOR NOT 
INDICATING MY NAME IN THIS FIRST EMAIL UNTIL WE BUILD MUTUAL CONFIDENCE.

BEST REGARDS,

M.O.D.
   

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