The Scamdex Scam Email Archive X

Subject:  From Mr.Dominic Adams
From:  "Mr.Dominic Adams"<dominic.addo22@hotmail.com>
Date:  Sat, 29 Mar 2008 10:50:15 -0700
Date Added:  2016-07-20 22:08:56

An 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 Email. The sender shows as "Mr.Dominic Adams"<dominic.addo22@hotmail.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.




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.