A Scam Email with the Subject "From Mr.Dominic Adams" was received in one of Scamdex's honeypot email accounts on Sat, 29 Mar 2008 10:50:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Dominic Adams"<firstname.lastname@example.org>, although it may have been spoofed.
I write to solicit your assistance in a funds transfer deal involving US$3.5Million.This fund has been stashed out of the excess profit made last year by my branch office the which I am the Manager. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, the percentage of this deal has been calculated at 50%50 I sincerely request your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. If this proposal is acceptable to you, kindly email me the following Information. 1. Full name: - 2. Contact address: - 3. Tel: - Fax: - 4. Age: - Sex: - Upon your confidential interest get back to me immediately. I am Waiting for your urgent response. Yours Sincerely. Mr.Dominic Adams.