The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Dear Friend, Re: Investment Advise/Opportunity
From:  "Mr. Michael A. Jabril" <test2@phutho.gov.vn>
Date:  Sat, 31 Oct 2015 14:01:35 -0700

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" <test2@phutho.gov.vn>, 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  (moffcial74@gmail.com) for a fast 
response.
 
Thank you for your understanding.

Best regards
Mr. Michael A. Jabril
Financial Consultant/Adviser
Email:info.mikeaderson@consultant.com

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