The Scamdex Scam Email Archive X

Subject:  Very Urgent Business Relationship.
From:  "Please read this message!"<diplosp@gmail.com>
Date:  Sat, 06 Nov 2010 13:14:09 -0700
Date Added:  2016-07-20 12:33:45

This Email with the Subject "Very Urgent Business Relationship." was received in one of Scamdex's honeypot email accounts on Sat, 06 Nov 2010 13:14:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Please read this message!"<diplosp@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Dear Sir/Madam,

Re: Investments Overseas
US$10.500.000.00

My name is Darlington Koldsweat. I am the coordinator of the Amnesty 
programme offered to the people Niger Delta region in Nigeria by President 
Goodluck Jonathan. Two beneficiaries of this programme have asked me to 
solicit for a capable hand that could help them invest their funds anywhere in 
the world except Nigeria. Nigeria is exonerated because of its Political instability. 
The amount is US$10.500.000.00. This is a clean and clear fund and it will take
 us only 5 working days to conclude.

If you are interested in assisting these young youths to invest the funds, could you
 revert to us with the following details?

1.      Your full name and address.
2.      Your means of identification e.g. passport and driving licence.
3.      Your full bank details if you want funds by wire transfer.
4.      A letter of comfort that the funds will be safe and secured in your hand 
       and that you will not abscond with it when it arrives in your account.


Best of My Personal Regards,



Mr D.Koldsweat


Dear Sir/Madam, Re: Investments Overseas US$10.500.000.00 My name is Darlington Koldsweat. I am the coordinator of the Amnesty programme offered to the people Niger Delta region in Nigeria by President Goodluck Jonathan. Two beneficiaries of this programme have asked me to solicit for a capable hand that could help them invest their funds anywhere in the world except Nigeria. Nigeria is exonerated because of its Political instability. The amount is US$10.500.000.00. This is a clean and clear fund and it will take us only 5 working days to conclude. If you are interested in assisting these young youths to invest the funds, could you revert to us with the following details? 1. Your full name and address. 2. Your means of identification e.g. passport and driving licence. 3. Your full bank details if you want funds by wire transfer. 4. A letter of comfort that the funds will be safe and secured in your hand and that you will not abscond with it when it arrives in your account. Best of My Personal Regards, Mr D.Koldsweat