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"<email@example.com>, 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. Regards, Dr. Gidai. +234-8054208422