The Scamdex Scam Email Archive - Generic o

Subject:  RE; INFORMATION
From:  "Iwu"<Montego.distributor@bellnet.ca>
Date:  Thu, 29 Jul 2010 17:31:23 -0700

A Scam Email with the Subject "RE; INFORMATION" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 17:31:23 -0700 and has been classified as a Generic Scam. The sender was "Iwu"<Montego.distributor@bellnet.ca>, although it may have been spoofed.

Hello Dear,
 
I am Mr. Dan Iwu
 
My purpose of writing to you is this: there is a business deal of $30Million that I did with one Mr. Mohammed Abdul which we agreed that he will take 30% while I take 70% now I have transferred $10Million USD to him
and he collected the money two weeks ago, he called me a week back and said I should go to hell that I will never see him again.
 
The balance of the deal which is $20million USD is ready to be transferred but I ask the bank to stop the transfer, I am looking for a trust worthy person whom I can entrust this money in his position, so after seeing your
email address I decided to contact you.
 
Why I contact you in this deal is because I want this deal to be confidential, I don't want any one to know about it, if you are capable of keeping this money in your position till I come to meet you in your country I will
give you %30 of the total sum.
 
If you can do it, reply me now with your company name, your full name and your private telephone number so that I can give you all the details of the deal
 
Have a blessed day my Dear.
 
Mr. Dan. Iwu

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