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

Subject:  Seeking For Assistance
From:  "Mr Daniel Tanco" <>
Date:  Thu, 28 Sep 2006 00:21:49 -0700

A Scam Email with the Subject "Seeking For Assistance" was received in one of Scamdex's honeypot email accounts on Thu, 28 Sep 2006 00:21:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Daniel Tanco" <>, although it may have been spoofed.

From; Mr Daniel Tanco

Tel; 6652447562


Dear Sir,

Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Daniel 
Tanco, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of 
crisis which is presently on and I got your contact from a directory I have just acquired. Due to 
my position, I have been able to come away with a reasonable sum of money and I have the tendency 
to invest this money in a company with good line of products like your own company and with 
potential for a good capital returns. Since your country is one of the good investor friendly 
nations in the world, I have decieded to live and run business over there I would therefore like 
you to help me in every possible way in securing this money in your country.

Furthermore I will like you to assist me in finding a good business that I will invest this fund. 
However upon acceptance, you will be required to come to Bangkok-Thailand for a meeting. This will 
enable us to know ourselves better and finalize arrangement towards moving this fund to your 

In view of your participation, I am ready to give you a good negotiation percentage for your 
assistance or better still commit it into a joint venture project. Be assured that you stand no 
risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move 
this fund to your country and finally move my family over there as well.

I strongly believe that associating with you to embark on this and other business ventures will 
derive a huge success hereafter. If you have any question do not hesitate to include same in your 

I am looking forward to hearing from you with regards to our collaboration and our immediate formal 
meeting. Kindly include in your reply, your phone number (probably mobile) for ease of 

Best regards

Mr Daniel Tanco