The Scamdex Scam Email Archive - Generic o

From:  "DR. GIDAI"<>
Date:  Sat, 18 Sep 2010 15:37:45 -0700

A Scam Email with the Subject "GLOBAL IND. ASIA LTD." was received in one of Scamdex's honeypot email accounts on Sat, 18 Sep 2010 15:37:45 -0700 and has been classified as a Generic Scam. The sender was "DR. GIDAI"<>, although it may have been spoofed.

Dear Sir,

Kindly accept my apologies for reaching you through this means, but I sincerely need your 
assistance in the transfer of USD38.5million from an Escrow account here in Nigeria to an offshore 
account in your country.
These funds emanated from an over-invoiced contract awarded through a public private partnership 
between the World bank and my Government.
The contract was awarded to Global industires Asia Ltd, a company formed by my colleagues and I, 
and because this company does not exist, we require a partner who will come up as the beneficiary 
of this company due to the simple reason that as government workers, my colleagues and I are not 
allowed to have interests in private business.

30% of the funds will be given to you for your assistance.

Please if you are interested, kindly contact me ASAP for more details.


Dr. Gidai.