The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Thu, 14 Aug 2008 04:51:03 -0700

A Scam Email with the Subject "CONFIDENTIAL BUSINESS PLAN" was received in one of Scamdex's honeypot email accounts on Thu, 14 Aug 2008 04:51:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ONYEMA NATHAN. <>, although it may have been spoofed.

Abc Abrazz Business Consulting Ltd.
Biz-Consultant & Project Management (RC 76632)
Plot 247, Adeola Hopewell Street,
Victoria Island, Lagos, Nigeria


ATTN:Dear Friend,

I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and 
confidence. I am Onyema Nathan, a business consultant and close confidant of one of Nigeria's most 
powerful family. The wife of top human right activist and former Attorney general
who served in the past government in Nigeria wishes to move out of Nigeria the sum of 
US$15.7million. She wishes to invest the aforementioned sum in viable investment oversea.

For obvious reasons, my client does not wish to place this fund with established financial 
institution in the family's name for security reason. It is her desire that the deal is handled as 
quietly as possible without possibility of any leakage to the public or Government as they
have suffered a greatloss in the past. She has therefore empowered and instructed me to look for a 
reliable foreigner to clear/claim the money from were it is presently and receive the money in his 
or her account oversea, Also assist to invest the fund properly for the family as there
fund manager.

If you agree to clear/claim the money and also act as a fund manager for my client and her family, 
I shall arrange to release the sum o US$15.7 Million to you if you meet my requirement and upon a 
favourable response from you, i shall let you know how you will receive it.

Your commission shall be 20% of the total sum. And annual 10% of the after tax returns on 
investment for the first five years. Therefore, the terms shall be varied.If you are capable and 
willing to participate in this transaction,kindly reach me as soon as possible You are required
to also send your full names,address, direct phone and fax number for more efficient communication. 
In any case,please keep it a tight secret.

I await your prompt reply.
Best regards,

Onyema Nathan.
{Principal Consultant}

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