The Scamdex Scam Email Archive X

Subject:  PERMISSION TO TRANSFER MONEY TO YOUR BANK ACCOUNT
From:  "Richard david Mandoga"<RicharddavidMandoga@aol.com>
Date:  Fri, 11 Jun 2010 12:19:35 -0500
Date Added:  2016-07-20 16:02:27

An Email with the Subject "PERMISSION TO TRANSFER MONEY TO YOUR BANK ACCOUNT" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jun 2010 12:19:35 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Richard david Mandoga"<RicharddavidMandoga@aol.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

My Dearest,To GOD be the glory.!...........hope you are in good state of health.if so thanks be God.

well i hope you will acknowledge  this letter at the right time and in good faith.honestly at this 
time i really need your consent and attention,as i have a proposal on a deal for you to participate,
this is a very top secret,and i want you to handle it with utmost confidentiality .so therefore i 
will want to confess to you  that presently there is a sum of $550million and box diamond 
originally owned by the ex-president of Liberia Mr Charles Taylor ,and he is presently in prison 
over war crime ..(you can as well make research about him on the internet..)

this said fund is now in the bank awaiting claim as programmed.and urgently we need your permission 
if you could allow us use your name/company name and identification to transfer this money to your 
nominated bank account in your country as the nominated and awaiting beneficiary that owns this 
fund for executing a project .note that all legal modalities as been put in place  to avoid any 
kind of interference or delays in transferring this money into your nominated account.upon your 
response i will furnish you with more details and information's .

i am a spiritual man of God father, he disclosed this secret to me the last time i prayed for him 
before he was arrested .and  ask me to seek your kind assistant.

.i will so much appreciate your consideration to participate in this venture.so therefore i will 
want you to revert back to me immediately indicating your sincere interest .

Do remain bless ,and have a wonderful day.as i look forward to your urgent reply.

Yours faithfully,
Mandoga Richard 

My Dearest,To GOD be the glory.!...........hope you are in good state of health.if so thanks be God. well i hope you will acknowledge this letter at the right time and in good faith.honestly at this time i really need your consent and attention,as i have a proposal on a deal for you to participate, this is a very top secret,and i want you to handle it with utmost confidentiality .so therefore i will want to confess to you that presently there is a sum of $550million and box diamond originally owned by the ex-president of Liberia Mr Charles Taylor ,and he is presently in prison over war crime ..(you can as well make research about him on the internet..) this said fund is now in the bank awaiting claim as programmed.and urgently we need your permission if you could allow us use your name/company name and identification to transfer this money to your nominated bank account in your country as the nominated and awaiting beneficiary that owns this fund for executing a project .note that all legal modalities as been put in place to avoid any kind of interference or delays in transferring this money into your nominated account.upon your response i will furnish you with more details and information's . i am a spiritual man of God father, he disclosed this secret to me the last time i prayed for him before he was arrested .and ask me to seek your kind assistant. .i will so much appreciate your consideration to participate in this venture.so therefore i will want you to revert back to me immediately indicating your sincere interest . Do remain bless ,and have a wonderful day.as i look forward to your urgent reply. Yours faithfully, Mandoga Richard