The Scamdex Scam Email Archive - Generic o

Subject:  INVESTMENT OPPORTUNITY FROM MISS NICHOLA ANDREA
From:  "NICHOLA ANDREA BUDHAN"<soussoj@ziggo.nl>
Date:  Wed, 14 Jul 2010 00:51:30 -0700

A Scam Email with the Subject "INVESTMENT OPPORTUNITY FROM MISS NICHOLA ANDREA" was received in one of Scamdex's honeypot email accounts on Wed, 14 Jul 2010 00:51:30 -0700 and has been classified as a Generic Scam. The sender was "NICHOLA ANDREA BUDHAN"<soussoj@ziggo.nl>, although it may have been spoofed.

Good morning to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from  Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios.  I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment . I will also continue my education to actualise my dream of being a Doctor. Well, my lovingly parents died in the war in Democractir Re! public of Congo where we lived and
 
 
 
I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and reward you abundantly and you would never regret this.  Please, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer.
 
 
Well, my lovingly parents died in the war in Democractir Republic of Congo where we lived and has his Gold Export Business and left I  behind in the war there.  I am his only daughter and elderst child and I am the only person who can take care of his wealth now  as the bonafid nextof kin because my younger brother too is dead. Now I strongly believe I am  matured a bit to face the life. I know my entire father's wealth. He deposited the sum of Euro9.5Million and Gold Dust in the Central Security Vault of Bank. Due to my late father position during the lodging of the money he told the financial institution Vault  management the content  was cash and  gold that belongs to him and the daughter the next of kin and it was agreed and signed that on his absence the fund and the Gold  will only be release to foreigner who will mange the fund for her and  by authorization of his only daughter which I! am in case of any incident which
 
 
I want to invest in your country and decided to contact you directly after seeing your complete profile details , I want to invest with you and want you to manage the fund in Good profitable business venture once it arrive into your care. I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
 
 
Your country is a place where my late father has intended to invest before his sudden death and I know is a very good and peaceful place to live. I know is a good place to leave and have peace. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved and I hope you have the ability and resources to assist me in this venture.
 
 
I want to invest in your country and decided to contact you directly after seeing your profile , I know there is bad and evil people in the world and will like to talk to you one on one on the phone  for us to know each other better and know the person you are communicating with over this investment. I want to invest  and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered.  I am presently in a country called Benin Republic and you call me on phone 00229 97689290
 
 
You see , I am in a terrible situation here in Benin which I have been for the past 5 days from Democractic Republic of Congo, please if you want to assist me  , you have to try your best and work things out to finish the  transfer quick to enable me move to your country to have a better live. I have been alone after the death of my father and ,mother in the War in Democractic Republic of Congo where I was born and brought and that is where my late father use to export Gold Dust to other parts of the world.
 
 
Before the death of my father he deposit the sum of Euro9.5Million in Bank which am standing as the bonafide next of kin and 200 kilos of gold dust
 
 
When I came to Benin , I went to the Bank to know what is required to release my fund .. They stated that my late father deposited the fund for safe keeping in their central security vault and we need get the legal transfer document  before the amount can be release for  transfered to any account I am going to nominate which will be yours as i do not have any bank account at all and want you to help me get account where the fund will be transfered once i issue the change of power of attorney in your name and favour as the person authorise to help me clear and receive our fund.
 
 
MY DATA: MY NAME:  MISS NICHOLA ANDREA BUDHAN
MY BIRTH: 11/MARCH/1990
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: JAMAICA
 
 
 
MY FATHER'S DATA: HIS NAME: MR.ALBERTO  HERINQUEZ BUDHAN
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD FOR ME IN THE FINANCIAL INSTITUTION IN WHICH VALUED 200KILO  AND WE WILL DISCUSS ON THAT ONCE MY FUND IS CLEARED TRANSFERED INTO YOUR ACCOUNT FOR INVESTMENT AS ARRANGED AND THE AMOUNT DEPOSITED BY MY LATE FATHER IN THE FINANCIAL INSTITUTION IS VALUED EURO9.5MILLION AND NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY FOR INVESTMENT PURPOSE.
AGE BEFORE HIS DEATH : 59
NATIONALITY: JAMAICA
 
GOLD DUST (AU) PURITY; 92%
QUANTITY; 22 CARATS OR BETTER
QUANTITY; 200KG
AGE BEFORE HIS DEATH : 59
 
 
I want you to know that it is God Almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this project is from God own direction as I never knew you before nor have we meet in any where before but may God name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.
 
 
I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established and other business , after the funds must have been claimed and transferred to your  nominated bank account.
 
 
My dear, please know that in all thing in life we walk by faith and not by sight, as the people of God and also bear in mind that there is nothing impossible for God to do, so long as we trust and cast our burden upon him,he is a mighty God and remains faithful to them that love and trust upon him, I might not have known you but bear in mind that this meeting is the God doing
 
 
Yours Nichola
Can we discuss over the phone as this is beyond email writting or correspondence. please i need your call if you are willing and ready to assist me in this project for us to discuss orally. 00229 97689290  ,please call me as this transaction is beyond exchange of emails along.
 
 
I will send you my Photos, Th Fund Lodgement Document , The Fund Ownershipwhich I have with me  And my passport identity for you to know who is contacting you as I heard there has been a lot of bad and evil doers on the internet and want you to know me well and for me to know you well too.
 
 
I will send you my  identities for you to know who is contacting you as I heard there has been a lot of bad and evil doers on the internet and want you to know me well and for me to know you well too. I need your kind help and assistance in transfering the fund out of here and moving the Gold out there. I learnt there has been evil people doing fraud and scam on the internet and am being very careful to avoid anybody defrauding me of my inherintance and will send you my complete data and will need yours to know you one on one as this is the only hope of my life and living and am confiding and entrusting you over it. I will give you my complete details upon your response to my proposition.
 
Alternatively, for you to be sure of my proposal, I will like you to come down here to see everything in the bank so that you can face the truth and fact about what am telling you because since there is scam here and there people hadly believe each other because of the ugly incident and evil thing people commit. I believe seeing is believing and when you come and see you believe in me. If you cannot come down, I will like them to deliver it to you directly in your country.
 
I want you to understand that this is the only thing I can lay hand after the death of my parent. I will be glad if you can make a trip down here where am to enable you see everything and help me from your heart to avoid the issue of any negative thinking in your mind. I am crying and shearing tears while writting this long message because it is not an easy thing being alone at this age without brother, sister and mother and father, it is very sad experience am encountering and I strongly believe you can make come back to live.
 
THE CENTRAL SECURITY VAULT GAVE TWO OPTION FOR THE RELEASE OF THE CONSIGNMENT CONTAINING THE FUND AND THE GOLD.
They stated that the fund and the Gold can be released here via bank to bank transfer  or if the person I nominate to handle it want it to be deliver to his own destination that they can make arrangement to convey the consignment containing the Gold and the Cash directly to your country without you coming down here. Please get back to me for more information
 
CAN I HAVE YOUR DIRECT PHONE OR MOBILE PHONE