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:

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018