The Scamdex Scam Email Archive X

Subject:  Urgent Business Proposer
From:  richard didia <richard_didia1017@yahoo.co.in>
Date:  Wed, 27 Jun 2007 03:46:33 -0700
Category:  Generic
Date Added:  2016-07-20 21:58:46

An Email with the Subject "Urgent Business Proposer" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 03:46:33 -0700 and has been classified as a Generic Scam Email. The sender shows as richard didia <richard_didia1017@yahoo.co.in>.

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.




Attached Message

>

In the year 2004 I was appointed the chairman of the contract awared committe of our co-operation 
and we awarded a contract of rural electrification to a
Chines company to the tune of Seventy Eight Million Dollars ( USD$78Million). The contract was over 
invoiced by me as the original amount was Fifty
Million Dollars ( USD$50Million).The contractor have dully executed the contract and have been 
fully paid.

The over invoiced amount of Twenty Eight Million (USD28 Million) is now floating in the excro 
account of the Bank of Africa here in Abidjan which is the
Government payment bank and I am now seeking your humble assistance to transfer this amount into 
your safe bank account while I come over to meet you after the transaction as I planed to settle 
with my family in your country and start a good business under your advice.

You will be required to act as the appointed contract beneficiary to the fund deposit and provide a 
safe bank account for the fund transfer. I have carefully
concluded all the modalities for the smooth and effective transfer of this fund and I assure you 
that everything will be 100% legal and hitch free. You are
to confirm your honest acceptance to work with me in this transaction and to provide me with your 
norminated bank information and your direct phone and
fax number.

I have decided that you the account provider and beneficiary will take 30% of the fund , 60% will 
be for me while 10% will be set aside to cover any
financial expencies that you may incure in the transaction.

I am counting on your sincere trust as this transaction is a top secret and you are the only person 
that I have confinded in. I await your sincere response as you can call me directly on my telephone 
number which is +225 06307426 for more clearifiaction.

Thanks and God bless you.



Attached Message

>

       
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<DIV><STRONG>From Dr. Richard Didia</STRONG></DIV>  <DIV><STRONG>Abidjan Cote D' 
Ivoire</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>Dear Sir,</STRONG></DIV>  
<DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>I am Dr. Richard Didia a director in the ivoiran 
eletricity co-operation the Compagne Cote D' Ivoire Electricite ( CIE) of Cote D' Ivoire. I am 
aware that my contact to you may come as a big suprise since I do not know you in person but I am 
moved on the honest trust that you are a highly reliable and reputable person that will not take 
advantage of me as I contact you in this transaction that is highly confidential and of mutual 
benefit.<BR><BR>In the year 2004 I was appointed the chairman of the contract awared committe of 
our co-operation and we awarded a contract of rural electrification to a<BR>Chines company to the 
tune of Seventy Eight Million Dollars ( USD$78Million). The contract was over invoiced by me as the 
original amount was
 Fifty<BR>Million Dollars ( USD$50Million).The contractor have dully executed the contract and have 
been fully paid.<BR><BR>The over invoiced amount of Twenty Eight Million (USD28 Million) is now 
floating in the excro account of the Bank of Africa here in </STRONG><SPAN id=lw_1182789556_2 
style="CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 
1em"><STRONG>Abidjan</STRONG></SPAN><STRONG> which is the<BR>Government payment bank and I am now 
seeking your humble assistance to transfer this amount into your safe bank account while I come 
over to meet you after the transaction as I planed to settle with my family in your country and 
start a good business under your advice.<BR><BR>You will be required to act as the appointed 
contract beneficiary to the fund deposit and provide a safe bank account for the fund transfer. I 
have carefully<BR>concluded all the modalities for the smooth and effective transfer of this fund 
and I assure you that everything will be 100% legal and
 hitch free. You are<BR>to confirm your honest acceptance to work with me in this transaction and 
to provide me with your norminated bank information and your direct phone and<BR>fax 
number.<BR><BR>I have decided that you the account provider and beneficiary will take 30% of the 
fund , 60% will be for me while 10% will be set aside to cover any<BR>financial expencies that you 
may incure in the transaction.<BR><BR>I am counting on your sincere trust as this transaction is a 
top secret and you are the only person that I have confinded in. I await your sincere response as 
you can call me directly on my telephone number which is +225 06307426 for more 
clearifiaction.<BR><BR>Thanks and God bless you.<BR>From Dr. Richard Didia </STRONG></DIV><p>&#32;



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