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An Email with the Subject "FOR YOUR ATTENTION ONLY," was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 18:02:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Shahid Imam," <mr.hahidmam@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.
Shahid Imam, CREDIT MUTUAL DU SENEGAL BANK GROUP DAKAR SENEGAL Telephone:+221-440-9966 FOR YOUR ATTENTION ONLY, I AM Shahid Imam, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OF CREDIT MUTUAL DU SENEGAL AS THE MANAGER. I HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH REQUIRES UTMOST URGENCY AND CONFIDENTIALITY. I WANT TO START INVESTMENT WITH THE SUM OF($9.000 000) NINE MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR COUNTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE YOU MAY RECOMMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR ANY OTHER BUSINESS YOU MIGHT RECOMMEND. THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE IN CURED BOTH IN CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF NINE MILLION UNITED STATES OF AMERICA DOLLARS. AFTER THE FIRE ACCIDENT, THE BOARD OF THE BANK SUMMONED ME TO ACCOUNT FOR DAMAGES. I DECLARED THAT THE FOREIGN EXCHANGE WAS COMPLETELY BURNT. BUT THE TRUTH IS THAT THE MONEY IS SAFE IN MY PERSONAL CUSTODY. FOR OBVIOUS REASONS I CANNOT POSSIBLY PLACE THIS FUND WITH ESTABLISHED FINANCIAL INSTITUTIONS AND THIS REQUIRES ME TO URGENTLY LOOK FOR A RELIABLE FOREIGNER TO HELP MOVE THIS FUND OUT OF HERE, INVEST/MANAGE IT FOR ME FOR SOME TIME BEFORE I FINALLY RESIGN FROM MY OFFICE. IT IS ALSO MY WISH THAT THIS DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT ANY LEAKAGE TO THE PRESS. IF YOU AGREE TO ACT AS A FUND MANAGER FOR ME, THEN I WILL RELEASE THE MONEY TO YOU IF YOU MEET MY REQUIREMENTS.UPON A FAVORABLE RESPONSE FROM YOU I SHALL LET YOU KNOW HOW TO RECEIVE THE FUND. AFTER SUCCESSFUL DEAL,YOUR COMMISSION SHALL BE THIRTY PERCENT OF THE TOTAL SUM WHICH IS($3.000 000) THREE MILLION USA FOR YOUR ASSISTANCE IN SAFELY MOVING THE MONEY OFFSHORES OF SENEGAL. SIXTY FIVE PERCENT FOR ME AND FIVE PERCENT SHALL BE USED TO RE-INBURES EXPENSES WE MIGHT INCURE DURING THE TRANSACTION. YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY PERCENT OF THE MONEY AFTER TAX RETURNS FOR THE FIRST TWO YEARS OF MANAGING MY SHARE OF THE DEAL IN GOOD BUSINESS. THEREAFTER THE TERMS SHALL BE REVIEW.IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST VIA MY EMAIL SPECIFIED FOR FURTHER DETAILS. BEST REGARDS, Shahid Imam, CREDIT MUTUAL DU SENEGAL BANK GROUP DAKAR SENEGAL Telephone:+221-440-9966