A Scam Email with the Subject "Dear Friend, Re: Investment Advise/Opportunity" was received in one of Scamdex's honeypot email accounts on Sat, 31 Oct 2015 14:01:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Michael A. Jabril" <firstname.lastname@example.org>, although it may have been spoofed.
Mr. Michael A. Jabril Financial Consultant/Adviser Date: 29/10/2015 Dear Friend, Re: Investment Advise/Opportunity How are you and the family today? Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the situation at hand I have no choice. I am contacting you based on the request by an investor Mrs Maduekwe Johnson, a Top Nigeria Citizen/politician on her need for investment/funding in your country. My Name is Michael A. Jabril, a Consultant and Personal Adviser to the investor, My company, most times represents the interests of Big investor-(HIGH NET-WORTH INDIVIDUALS) due to the sensitivity of the position they hold in their societies and the unstable investment environment of their country, they evacuate majority of their fund to more stable economies and developed nations where they can get good yield for their funds. Mrs Maduekwe Johnson,, whom i had personally worked with so many years ago with a proposal, recently, approach me that she needs an individual or company that will assist her to invest the sum of (USD58.500.000.00) Fifty-Eight Million Five Hundred Thousand Dollar on her behalf in a good profitable business in your country for a period of 10 years for a start. The total amount available in Bank Guarantee is USD160 Million, but an initial USD58.5Million has been approved for this investment, but the most sad news here is that Mrs Maduekwe Johnson has being diagnosed of lung cancer and this has necessitated in his search for an investment manager to stand as her next of kin since she has no Husband, and lost her only child years back, i believe this is another great opportunity to reach out to the world, i will be very grateful if we can work this out together, probably we can make an arrangement to meet for possible investment discussion to seal the agreement to enable commencement. Also note that the POF on this transaction is available and all necessary legal Documentation will be executed before actual liquidation/transfer is executed to you or your banker as this is a legitimate transaction. The investor also offers you 30% for your assistance, 50% for her, to be managed by you also for 10 years (NEGOTIABLE) and 20% will be set aside as donation to charity organizations and other less privilege homes. Be rest assured of our sincerity and this is a Legitimate Transaction and all required legal documents will be presented at demand. We look forward to a cordial business relationship with you for more details and my direct contacts send me an email via this email address as stated here (email@example.com) for a fast response. Thank you for your understanding. Best regards Mr. Michael A. Jabril Financial Consultant/Adviser Email:firstname.lastname@example.org