The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE RESPOND ( 28-08-2007 )
From:  "The Director" <the.director34@yahoo.co.uk>
Date:  Tue, 28 Aug 2007 02:53:37 -0700

A Scam Email with the Subject "PLEASE RESPOND ( 28-08-2007 )" was received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 02:53:37 -0700 and has been classified as a Generic Scam. The sender was "The Director" <the.director34@yahoo.co.uk>, although it may have been spoofed.


My Compliments.

Please review this proposal with an unprejudiced mind-set. It is geared
towards opening doors of financial opportunities to our mutual benefit. It
is also legitimate and will not require any financial commitments from
you.

Your email contact was sourced via a casual inquiry of the internet
wherein I sought for trustworthy business partners with whom I could build
a relationship and thereafter go into business in the investment of some
floating contract funds in the sum of 8.5 Million U.S Dollars currently
trapped. It is my hope that you are trustworthy enough in helping me free
the trapped funds, transfer it, and put it to investment purpose. 10% of
the funds will accrue to you for your assistance.

To begin with,let me explain the source of the funds: During the last
dispensation in my country ,Government officials awarded contracts that
were grossly over-invoiced to Foreign Contractors while other Contractors
were not paid . The present Government set up the Contract Review Panel  (
which I am Secretary of ) and mandated it to use the instruments of
payments made available to it by the decree setting up the panel, to
review those contracts and if necessary pay those who are being owed
outstanding amounts.I have identified the above mentioned sum which have
been lying unclaimed for several years and would like to transfer and
invest it. However,my position as a  serving Civil servant forbids me from
operating foreign Bank accounts, this is why I need your assistance.

Here is where you come in : I need you to respond and furnish me with the
information hereunder which I need to get the project underway viz :
1.FULL NAMES
2.NAME OF BUSINESS / COMPANY
3.ADDRESS
4.TELEPHONE AND FAX NUMBERS

With the above information, I will forward an application for payment in
your business favour and ensure that it is meets the approval of the
Contracts Panel. Upon the transfer of the funds, I will meet with you in
your country so that we can go into investment after sharing in the agreed
percentages.

FINALLY, PLEASE REST ASSURED THAT THIS IS VENTURE IS NOT FRAUDULENT OR A
SCAM. AS STATED EARLIER, NO FINANCIAL CONTRIBUTIONS WILL BE REQUIRED FROM
YOU AT ANY POINT. I WILL UNDERTAKE TO PERSONALLY SETTLE ALL CHARGES BY
HAVING FUNDS SENT TO YOU TO DO SO.

Respectfully,

Dr Phillips.