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

Subject:  YOUR CONFIDENTIAL ASSISTANCE IS NEEDED.
From:  "salami danko" <salami.danko001@latinmail.com>
Date:  Thu, 06 Sep 2007 13:37:58 -0700

A Scam Email with the Subject "YOUR CONFIDENTIAL ASSISTANCE IS NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 06 Sep 2007 13:37:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "salami danko" <salami.danko001@latinmail.com>, although it may have been spoofed.

FROM MR SALAMI DANKO,
DIRECTOR/OFFICE OF THE CHAIRMAN,
CONTRACT AWARDING COMMITTE:
EUROPEAN UNION CONSTRUCTION CONTRACT.
BURKINA FASO.
WEST AFRICA.
  DEAR FRIEND,
I MR. SALAMI DANKO, THE CHAIRMAN OF  CONTRACT AWARDING COMMITTEE OF THE EUROPEAN UNION CONSTRUCTION 
CONTRACT(ECC)  IN BURKINA FASO WEST AFRICA I GOT YOUR INFORMATION IN A BUSINESS DIRECTORY FROM THE 
BURKINA FASO CHAMBER OF COMMERCE AND NDUSTRIES, WHEN I WAS SEARCHING FOR A RELIABLE, HONEST AND 
TRUST WORTHY PERSON TO ENTRUST THIS BUSINESS WITH. I WAS SIMPLY INSPIRED AND MOTIVATED TO PICK YOUR 
CONTACT FROM THE DIRECTORY. AFTER DISCUSSING MY VIEW AND YOUR PROFILE WITH MY COLLEAGUES, THEY WERE 
VERY MUCH SATISFIED AND DECIDED TO CONTACT YOU IMMEDIATELY FOR THIS MUTUAL BUSINESS RELATIONSHIP. 
WE WISH TO TRANSFER THE SUM OF USD$36.000, 000.00 (THIRTY SIX MILLION UNITED STATES DOLLARS ONLY.) 
INTO YOUR PERSONAL OR COMPANY'S BANK ACCOUNT. 
THIS FUND WAS A RESIDUE OF THE OVER INVOICED CONTRACT BILLS AWARDED BY US FOR THE SUPPLY OF 
EQUIMENT,HARD/SOFT WARES, PHARMACEUTICALS/MEDICAL ITEMS RELATING TO CONSTRUCTING TOOL'S, LIGHT AND 
HEAVY DUTY VEHICLES, APPARELS AND OTHER ADMINISTRATIVE LOGISTICS ETC FOR THE BURKINA FASO PROJECTS. 
THIS DEAL WAS DELIBERATELY HATCHED OUT AND CAREFULLY PROTECTED WITH ALL THE ATTENDANT LOOP HOLES 
SEALED OFF. AS THE CHAIRMAN OF CAC, I HAVE THE COOPERATION AND MANDATE OF THE FINANCIAL DIRECTOR 
AND THE SECRETARY OF THE ORGANISATION. WE ARRANGED AND OVER INVOICED THE CONTRACT FUNDS SUPPLIED BY 
DIFFERENT COMPANIES FROM DIFFERENT COUNTRIES. 
IT WAS OUR CONSENSUS TO SEEK THE ASSISTANCE OF A WILLING FOREIGNER TO PROVIDE US WITH THE 
FACILITIES TO TRANSFER THIS MONEY OUT OF BURKINA FASO . THIS IS BORNE OUT OF OUR BELIEF IN THE 
NON-STABLE AND SPOROUS POLITICAL NATURE OF THIS SUB-EGION.THE ORIGINAL CONTRACTORS HAVE BEEN DULY 
PAID BY THE BANK OF AFRICA OUAGA-BURKINA-FASO IN WEST AFRICA . (BANK OF AFRICA, OUAGA-BURKINA-FASO 
IN WEST AFRICA ). THROUGH OUR BANKERS - SOCIETE GENERALE BANQUE. THIS BALANCE IS SUSPENDED IN THE 
ESCROW ACCOUNTS AWAITING CLAIMS BY ANY FOREIGN COMPANY OF OUR CHOICE. WE INTEND TO PAY OUT THIS 
FUND NOW AS THE ORGANIZATION IS WINDING UP ITS ACTIVITIES AND THE COAST HAS BEEN ACHIEVED. 
BASED ON THE LAWS AND ETHICS OF EMPLOYMENT, WE AS CIVIL SERVANTS WORKING UNDER THIS ORGANIZATION, 
ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT THIS IS THE MORE REASON WHY WE NEEDED YOUR ASSISTANCE 
TO PROVIDE AN ACCOUNT THAT CAN SUSTAIN THIS FUND FOR SAFE KEEPING AND OUR FUTURE INVESTMENT WITH 
YOUR COMPREHENSIVE ADVICE, ASSISTANCE AND PARTNERSHIP IN YOUR COUNTRY. IT IS HOWEVER AGREED, AS THE 
ACCOUNT OWNER IN THIS DEAL TO ALLOW YOU 30% OF THE ENTIRE SUM AS COMPENSATION, 60% WILL BE HELD ON 
TRUST FOR US WHILE 10% WILL BE USED TO DEFRAY ANY INCIDENTAL CHARGES AND COST DURING THE COURSE OF 
THE TRANSACTION. THIS TRANSACTION WILL BE SUCCESSFULLY CONCLUDED WITHIN 14 DAYS IF YOU ACCORD US 
YOUR UNALLOYED AND DUE COOPERATION. YOU SHOULD PROVIDE THE FOLLOWINGS;
YOUR COMPANY'S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS. (IF AVAILABLE)
THE NAME OF YOUR BANK,
ADDRESS OF THE BANK WITH,FAX 
YOUR  ACCOUNT NUMBER. 
THE COMPLETE MAILING ADDRESS OF THE
UPON THE RECEIPT OF THIS INFORMATION, THE DOCUMENTS AND APPROVAL WITH THE TEXT WILL BE SENT TO YOU 
FOR CONFIRMATION AND THEN FORWARDED TO THE ORGANIZATION FOR RATIFICATION AND SUBSEQUENT PAYMENT. AS 
WITH THE CASE 
OF ALL ORGANIZED (SENSITIVE) AND CONSPIRED DEALS, WE SOLICIT FOR YOUR 
UNRESERVED CONFIDENTIALITY AND UTMOST SECRET IN THIS BUSINESS. WE HOPE 
TO RETIRE PEACEFULLY AND LEAD A
 HONOURABLE BUSINESS LIFE AFTERWARDS. THERE 
ARE NO RISKS INVOLVED REGARDS IN THIS BUSINESS. I SUGGEST YOU REPLY ME BACK 
FOR MORE INTIMATE AND DETAILS DISCUSSIONS. YOURS 
  
FAITHFULLY. 
MR. SALAMI DANKO



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