Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
DR. FRED CLARK
DIRECTOR: TREASURY AND EXCHANGE UNIT
FOREIGN REMITTANCE DEPARTMENT
MINISTRY OF FINANCE
DAKAR-SENEGAL
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THESE LETTER. I AM DR. TARILA THOMPSON, THE DIRECTOR OF
TREASURY AND BILL EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT IN THE FEDERAL MINISTRY OF FINANCE
WHERE I WORK.
MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT ARE CURRENTLY IN NEED OF A FOREIGN PARTNER WHO
WILL PRESENT A DESIGNATED SAFE FOREIGN ACCOUNT WHERE WE CAN TRANSFER INTO THE SUM OF NINE MILLION,
SEVEN HUNDRED THOUSAND US DOLLARS ( 9,700.000.00 ). THIS FUND ACCRUED LEGITIMATELY TO US AS
COMMISSION FROM FOREIGN CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS. THE FUND IS PRESENTLY WAITING
TO BE REMITTED BY THE APEX BANK TO ANY FOREIGN BANK ACCOUNT PRESENTED BY US FOR THIS REMITTANCE.
HOWEVER, BY VIRTUE OF OUR POSITIONS AS CIVIL SERVANTS IN OUR COUNTRY, WE CANNOT ACQUIRE THIS MONEY
IN OUR NAMES, BECAUSE AS HIGH PLACED CIVIL SERVANTS, WE ARE NOT ALLOWED BY THE CIVIL SERVICE CODE
OF CONDUCT TO OWN OR OPERATE FOREIGN BANK ACCOUNTS OUTSIDE OUR SHORES. ON THE OTHER HAND, IT IS NOT
SAFE FOR US TO KEEP THE MONEY HERE DUE TO OUR UNSTABLE POLITICAL ENVIRONMENT.
I HAVE BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGE, TO LOOK FOR A HONEST FOREIGN PARTNER IN
WHOSE ACCOUNT WE WILL TRANSFER THE SUM OF $9,700,000.00 US DOLLARS FOR MUTUAL BENEFIT AND FURTHER
INVESTMENT PROJECTS IN YOUR COUNTRY. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED
TO YOUR OWN SHARE OF THE TOTAL SUM AS GRATIFICATION. WE HAVE AGREED THAT 30 % OF THIS MONEY WILL BE
FOR YOU AS OUR FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN BANK ACCOUNT FOR THE
TRANSFER, 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE TRANSFER PROCESS AND 65% WOULD BE
FOR ME AND MY COLLEAGUE. THEREAFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT
ACCORDING TO THE PERCENTAGES INDICATED, HENCE THE REASON FOR REQUESTING YOUR SINCERE CO-OPERATION
IN WORKING TOGETHER AS PARTNERS AND RECEIVE THE FUNDS IN YOUR
BANK ACCOUNT WITH TOTAL TRUST.
PLEASE, YOU HAVE BEEN ADVISED TO KEEP THIS INFORMATION A TOP SECRET AS WE ARE STILL IN THE SERVICE
AND INTEND TO RETIRE FROM SERVICE CIVIL SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE
MONITORING THE WHOLE SITUATION HERE IN THIS MINISTRY UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT
AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES
WE AGREED UPON. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU ON YOUR ACCEPTANCE TO CHAMPION
THIS TRANSACTION WITH US. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE THROUGH MY DIRECT
TELEPHONE NUMBER 00221 4829179 OR THIS CONFIDENTIAL EMAIL STATING YOUR WISH IN THIS DEAL.
EMAIL:fredclark@Safe-mail.net
THANKS AND BEST REGARDS.
YOURS FAITHFULLY,
DR. FRED CLARK
DIRECT TEL: 00221 4829179
TEXT ONLY EQUIVALENT
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