The Scamdex Scam Email Archive

Subject:  Peace Be With You.
From:  "Mr Habib Mohammadl" <mrhabibmohammad36@yahoo.com>
Date:  Sun, 10 Jul 2016 03:52:59 -0400
Category:  Generic
Peace Be With You.

I am Mr Habib Mohammad, a financial consultant of Colonel Sambo Dasuki former National security 
adviser to ex president of Nigeria Ebele
Good-luck Jonathan. Actually Colonel Sambo Dasuki has the sum of USD$68.500,000.00(Sixty Eight 
Million Five Hundred Thousand US dollars) under my care, to invest in
real estate. The present government of Nigeria has impounded all assets and cash belonging to 
family of my client Colonel Sambo Dasuki and these
funds is still safe because it was already moved to a separate and secured financial institution. 
During my last visit to him in prison, He
advised that I make an arrangement to move the money out immediately and invest the money abroad 
which was why I contacted you.

You can View for more understanding:https://en.wikipedia.org/wiki/$2_billion_arms_deal

I choose to contact a complete stranger for this transaction for the safe keep and investment in 
your country and you have to prove you are
not going to betrayed us because so many people have been betrayed when they are no longer in 
power.I need someone who can be trusted because
this is the only thing left for this family and for the future of their family.

I need your urgent response so that I can give you more details to enable us move forward. We shall 
give you 35% of the total sum for this
sincere assistant and %5 will be kept aside for any expenses that comes up during the transaction 
process.
I assure you that you will never regret your effort this transaction is programmed to be completed 
in 21days.

Please do forward your information as listed below if you are willing to handle this transaction. 
Finally, for us to achieve this transaction diligently we need steady communication this is the 
major
reason why your direct phone number is required, steady communication is absolute key to every 
successful transaction.

I await to read from you.

Your full name:
Your contact address:
Occupation;
Your phone number:
Date and Place of Birth:
Country of Origin:

Thanks.
Habib

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus


Peace Be With You. I am Mr Habib Mohammad, a financial consultant of Colonel Sambo Dasuki former National security adviser to ex president of Nigeria Ebele Good-luck Jonathan. Actually Colonel Sambo Dasuki has the sum of USD$68.500,000.00(Sixty Eight Million Five Hundred Thousand US dollars) under my care, to invest in real estate. The present government of Nigeria has impounded all assets and cash belonging to family of my client Colonel Sambo Dasuki and these funds is still safe because it was already moved to a separate and secured financial institution. During my last visit to him in prison, He advised that I make an arrangement to move the money out immediately and invest the money abroad which was why I contacted you. You can View for more understanding:https://en.wikipedia.org/wiki/$2_billion_arms_deal I choose to contact a complete stranger for this transaction for the safe keep and investment in your country and you have to prove you are not going to betrayed us because so many people have been betrayed when they are no longer in power.I need someone who can be trusted because this is the only thing left for this family and for the future of their family. I need your urgent response so that I can give you more details to enable us move forward. We shall give you 35% of the total sum for this sincere assistant and %5 will be kept aside for any expenses that comes up during the transaction process. I assure you that you will never regret your effort this transaction is programmed to be completed in 21days. Please do forward your information as listed below if you are willing to handle this transaction. Finally, for us to achieve this transaction diligently we need steady communication this is the major reason why your direct phone number is required, steady communication is absolute key to every successful transaction. I await to read from you. Your full name: Your contact address: Occupation; Your phone number: Date and Place of Birth: Country of Origin: Thanks. Habib --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

What Is This?

This Email with the Subject "Peace Be With You." was received in one of Scamdex's honeypot email accounts on Sun, 10 Jul 2016 03:52:59 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr Habib Mohammadl" <mrhabibmohammad36@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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