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

Date:  Sat, 21 Jun 2008 00:00:38 -0400

A Scam Email with the Subject "RE:INVESTMENT" was received in one of Scamdex's honeypot email accounts on Sat, 21 Jun 2008 00:00:38 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ALHAJI TANKO UMARU"<>, although it may have been spoofed.

Attached Message


I am Alhaji Tanko Umaru, Chairman Contract Awarding Committee, Federal
Republic Of Nigeria, it is with trust I address this letter to
you,presently I have the sum of USD$200,000,000.00 United States Dollars at my
disposal, this money was given to me by group of contractors who l
assisted in obtaining contracts from the Federal Government Of Nigeria
{Contract Award Committee.} In return for the generous assistance l was
compensated with the above-mentioned sum. 

Presently I am seriously seeking for a foreigner who will help me
investment the said money. l need your advice on what sector to invest in. As a government
official I am not allowed to operate a foreign account or invest huge sum of
money like this, that is why I urgently need your assistance. 
If you accept this proposal, I will urge you to send the under listed
into my mailbox. Your Contact information and Telephone Number for easy
communication. I will also appreciate it if you can furnish me with your personal
status information's below:-

1.Full Name:
3 Marital Status

If you accept the proposal. I will urge you to send your reply to me immediately. 


Alhaji Tanko Umaru.

NB: You can also forward your response to this my mail box too: