ADMIN Scam Email: FROM MR.DONALD COLLINS from MR. DONALD COLLINS [date added: 2016-07-20 21:39:16]

The Scamdex Scam Email Archive X

Subject: FROM MR.DONALD COLLINS

From: "MR. DONALD COLLINS" <jos_@yahoo.com>

Date: Wed, 06 Sep 2006 01:54:45 -0700

Date Added: 2016-07-20 21:39:16

This Email with the Subject "FROM MR.DONALD COLLINS" was received in one of Scamdex's honeypot email accounts on Wed, 06 Sep 2006 01:54:45 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "MR. DONALD COLLINS" <jos_@yahoo.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.

FROM MR.DONALD COLLINS
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY I AM MR. DONALD COLLINS, A SOUTH AFRICAN WORKING WITH
SENEGAL BRANCH OF AFRICAN DEVELOPMENT BANK GROUP 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 TWENTY MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR
CONUTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC
STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL
BUSINESS, STOCKS & BONDS OR ANY OTHER BUSINESS YOU MIGHT
RECOMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE INCURED BOTH IN
CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF
TWENTY MILLION UNITED STATES OF AMERICA DOLLARS. AFTER THE FIRE ACCIDENT, THE BOARD OF THE BANK
SUMORNED ME TO ACCOUNT FOR DAMAGES. I DECLARED THAT THE FOREIGN EXCHANGE WAS COMPLETEY BURNT. BUT
THE TRUTH IS THAT THE MONEY IS SAVE 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 SIX MILLION USD FOR YOUR
ASSISTANCE IN SAFELY MOVING THE MONEY OFFSHORES OF SENEGAL. SIXTY FIVE PERCENT FOR ME AND FIVE
PERCENT SHALL BE USED TO RE-INBURSE EXPENSES YOU OR ME MIGHT INCURE DURING THE
TRANSACTION.
YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY PERCENT OF THE AFTER TAX RETURNS FOR THE FIRST TWO
YEARS OF MANAGING MY SHARE OF THE DEAL IN GOOD BUSINESS.
THEREAFTER THE TERMS SHALL BE REVIEWD.IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST
VIA MY EMAIL SPECIFED BELOW FOR FURTHER
DETAILS.
BEST REGARDS,
MR. DONALD COLLINS
(REPLY TO: donald_collins13@yahoo.com

TEXT ONLY EQUIVALENT
FROM MR.DONALD COLLINS
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY I AM MR. DONALD COLLINS, A SOUTH AFRICAN WORKING WITH
SENEGAL BRANCH OF AFRICAN DEVELOPMENT BANK GROUP 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 TWENTY MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR 
CONUTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC
STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE INTERESTED IN REAL ESTATES, HOTEL 
BUSINESS, STOCKS & BONDS OR ANY OTHER BUSINESS YOU MIGHT
RECOMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE INCURED BOTH IN 
CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF 
TWENTY MILLION UNITED STATES OF AMERICA DOLLARS. AFTER THE FIRE ACCIDENT, THE BOARD OF THE BANK 
SUMORNED ME TO ACCOUNT FOR DAMAGES. I DECLARED THAT THE FOREIGN EXCHANGE WAS COMPLETEY BURNT. BUT 
THE TRUTH IS THAT THE MONEY IS SAVE 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 SIX MILLION USD FOR YOUR 
ASSISTANCE IN SAFELY MOVING THE MONEY OFFSHORES OF SENEGAL. SIXTY FIVE PERCENT FOR ME AND FIVE 
PERCENT SHALL BE USED TO RE-INBURSE EXPENSES YOU OR ME MIGHT INCURE DURING THE
TRANSACTION.
YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY PERCENT OF THE AFTER TAX RETURNS FOR THE FIRST TWO 
YEARS OF MANAGING MY SHARE OF THE DEAL IN GOOD BUSINESS.
THEREAFTER THE TERMS SHALL BE REVIEWD.IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST 
VIA MY EMAIL SPECIFED BELOW FOR FURTHER
DETAILS.
BEST REGARDS,
MR. DONALD COLLINS
(REPLY TO: donald_collins13@yahoo.com

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