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

Subject:  I TRUST YOU
From:  "MR DONALND COLLINS" <MUSA111MUSA111@yahoo.com>
Date:  Mon, 07 Aug 2006 12:08:43 -0700

A Scam Email with the Subject "I TRUST YOU" was received in one of Scamdex's honeypot email accounts on Mon, 07 Aug 2006 12:08:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR DONALND COLLINS" <MUSA111MUSA111@yahoo.com>, although it may have been spoofed.

FROM MR. DONANLD COLLINS
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL

FOR YOUR ATTENTION ONLY
I AM MR. DONALND 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. DONALND COLLINS




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