ADMIN Scam Email: From Shahid. from Shahid Imam, [date added: 2016-07-20 20:14:44]

The Scamdex Scam Email Archive X

Subject: From Shahid.

From: "Shahid Imam," <mr.hahidmam@hotmail.com>

Date: Wed, 15 Aug 2007 06:04:26 -0700

Date Added: 2016-07-20 20:14:44

This Email with the Subject "From Shahid." was received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2007 06:04:26 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Shahid Imam," <mr.hahidmam@hotmail.com>.< /p>

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 purpos es.

Shahid Imam,
CREDIT MUTUAL DU SENEGAL BANK GROUP
DAKAR SENEGAL
Telephone:+221-440-9966.

Dear Friend,

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

TEXT ONLY EQUIVALENT
Shahid Imam,
CREDIT MUTUAL DU SENEGAL BANK GROUP
DAKAR SENEGAL
Telephone:+221-440-9966.

Dear Friend,

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

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