The Scamdex Scam Email Archive

Subject:  Dear Sir/Maddam.
From:  "Mr.Frank Orji" <>
Date:  Mon, 04 Dec 2006 11:07:39 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Dear Sir/Maddam." and it was received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 11:07:39 -0800 and has been classified as a Generic Scam. The sender was "Mr.Frank Orji" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir/Maddam.

I am the chairman of the contract award committee of the Gold and Natural resources ministry here 
in Dakar Senegal, for security reasons, I may not wish to disclose the most important information 
for now until i hear further from you.

After due deliberation with my colleague in the office, I decided to forward to you this business 
proposal, we want you to assist us receive the sum of Four million, six hundred thousand united 
state bills (USD24.6M) into your account.

This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my 
ministry and the bill was approved for  payment by the concerned ministries. The contract was 
executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are 
left with the balance of USD24.6M as the over invoiced amount, which we have deliberately over 
estimated for our own use.

Please note that the law forbids civil servants to operate or own foreign accounts hence this 
contact, we have agreed to share the money in the following percentages: 25% for you, 60% for us 
15% for tax as may be required by your government because we dont want anything to distrupt this 
money when it arrive in your bank account.

Note that this transaction is very much free from all sorts of risk hence the business was 
carefully planned before it was successfully executed and we the officials involved in the deal 
have put many years in service to our ministry. We have been exercising patience for this privilege 
for so long not until the presidential announcement last week came up that all foreign contractors 
owed must be paid forthwith, this will enable the presidency reconcile our debt ratio with the 
outside world and to most of us, this is a life time blessing we cannot afford to miss.

Upon indication of your interest to fully co-operate with us, note that the following information: 
your private phone number and scan copy of identity will enable us seek/secure approval of the fund 
from the holding bank.

As soon as we confirm receipt of this money in your nominated bank account, my partner and I will 
come over to your country to arrange for our own share and possibly invest part of this  money in 
your country. Let honesty and trust be our watchword
throughout this transaction.

Please furnish me with some details about yourself. I hope to hear from you soonest.
Yours truly
Mr.Frank Orji

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