Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
19 Airport Highway,
Brikama, Banjul,
The Gambia
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret any inconveniences
contacting you this way with my proposal. I was the former Head of Accounts Department at the
Diamond Mining Company
of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign associate to work with us to
facilitate the transfer of a large sum of Money which we intend to invest into profitable areas of
business in your country. The funds currently secured with a security company is legitimate money
rightfully belonging to me and my partners, which was earned from private diamond business deals
during our time as top officials at the Diamond Mining Company of Sierra Leone.Due to unstable
political and economic environments in Africa, it is not quite safe investing ones financial future
in this part of the World. We are currently living in Banjul capital city of The Gambia and in
collaboration with some top officials of the Central Bank of Gambia have concluded arrangements for
the transfer. The money involved is eighteen million five hundred thousand US Dollars.
However, as a result of the regulations here, we cannot transfer the funds to your country without
having an associate there. I am writing to know if you could be our overseas associate to handle
the transaction privately at your end, whereby the funds shall be transferred through your bank
account, for mutual benefits.
All aspects of the transaction will be done legitimately from here via the banking process. We
propose your commission shall be 20 per cent of the totalmoney been transferred, in view of the
importance your role as our overseas partners will be, without which we cannot transfer the funds.
Please consider this proposal seriously and handle with utmost confidentiality the information I
have provided you with here. If you Are in a position to assist, then get back to me immediately on
my below email account so I can give you details. If you cannot help us, do not respond and I
apologize for taking your time.
Please, give me your response immediately by return mail.
Sincerely,
William Jamah.
TEXT ONLY EQUIVALENT
Previous: IMPORTANT MESSAGE FROM ... URED) Fresh Scams Next: Matter of urgency, (Co ... very) 