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

Subject:  INVESTMENT OPPORTUNITY
From:  "Sam Toho"<sam@yahoo.com>
Date:  Tue, 07 Apr 2009 06:08:59 -0400

A Scam Email with the Subject "INVESTMENT OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Tue, 07 Apr 2009 06:08:59 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sam Toho"<sam@yahoo.com>, although it may have been spoofed.

Dear Friend, 

My name is Sam Toho; I am the chairman of the contract award committee, 
Federal Airport Authority of Nig. {FAAN} I am in search of an agent to 
assist in the transfer of {$60,500.000.00} Sixty MILLION, Five HUNDRED 
THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in 
your country. 

You will be required to
(1) Assist in the transfer of the said sum into your account 
(2) Advise on lucrative areas for investment 
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 40% of the total 
sum will be offered to you. 10% will be set aside for any expenses 
encountered during he transfer.Pls, quickly send your phone and fax numbers. 

Your faithfully, 
Sam Toho


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