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

Subject:  Investment
From:  "peter jameh"<>
Date:  Tue, 19 May 2009 20:37:43 -0700

A Scam Email with the Subject "Investment" was received in one of Scamdex's honeypot email accounts on Tue, 19 May 2009 20:37:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "peter jameh"<>, although it may have been spoofed.

From: Peter Jameh
The Gambia (West Africa)


Dear friend, 

I write to solicit your assistance in a project of mutual benefit and regret any inconveniences 
contacting you this way with my proposal.   I was the former Head of Accounts Department at the 
Diamond Mining Company of Sierra Leone. 

I and my partners (two others) are in urgent need of a foreign associate to work with us to 
facilitate the transfer of a large sum of money which we intend to invest into profitable areas of 
business in your country.  The funds currently secured with a security company  is legitimate money 
rightfully belonging to me and my partners, which was earned from private diamond business deals 
during our time as top officials at the Diamond Mining Company of Sierra Leone.   Due to unstable 
political and economic environments in Africa, it is not quite safe investing ones financial future 
in this part of the world.   We are currently living in Banjul capital city of The Gambia and in 
collaboration with some top officials of the Central Bank of West Africa have concluded 
arrangements for the transfer.  The money involved is eighteen million five hundred thousand US 
Dollars. However, as a result of the regulations here, we cannot transfer the funds to your country
without having an associate there. 

I am writing to know if you could be our overseas associate to handle the transaction privately at 
your end, whereby the funds shall be transferred through your bank account, for mutual benefits.  
All aspects of the transaction will be done legitimately from here via the banking process.  We 
propose your commission shall be 20 per cent of the total money been transferred, in view of the 
importance your role as our overseas partners will be, without which we cannot transfer the funds.

Please consider this proposal seriously and handle with utmost confidentiality the information I 
have provided you with here. If you are in a position to assist, then get back to me  immediately, 
so I can give you more details.  

Peter Jameh.

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 2017 2016 2017
fro 2016 to 2017 2016 2017