The Scamdex Scam Email Archive

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

What Is This?

This 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 Email. The sender shows as "DR. GIDAI"<>, 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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