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

Subject:  FOR YOUR ATTENTION ONLY
From:  "MR. DONALD COLLINS" <donaldcollins23@yahoo.co.in>
Date:  Mon, 24 Jul 2006 03:55:05 -0700

A Scam Email with the Subject "FOR YOUR ATTENTION ONLY" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 03:55:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. DONALD COLLINS" <donaldcollins23@yahoo.co.in>, 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 OFAFRICAN 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
OTHERCOUNTRY 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 ISSAVE 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 FOR FURTHER
DETAILS.
BEST REGARDS,
MR. DONALD COLLINS




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