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

Subject:  From Mr.Dominic Adams
From:  "Mr.Dominic Adams"<dominic.addo22@hotmail.com>
Date:  Sat, 29 Mar 2008 10:50:15 -0700

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"<dominic.addo22@hotmail.com>, although it may have been spoofed.



Attached Message
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.

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