A Scam Email with the Subject "URGENT FUNDS FOR INVESTMENTS( DR)" was received in one of Scamdex's honeypot email accounts on Sun, 26 Aug 2007 22:38:22 -0700 and has been classified as a Generic Scam. The sender was "DR. SAM SADOH" <firstname.lastname@example.org>, although it may have been spoofed.
From: DR.SAM SADOH 12 Northumberland Avenue London WC2N 5BX URGENT FUNDS FOR INVESTMENTS I am DR.SAM SADOH, a member of the Contract Review Panel, Federal Ministry Of Environment (FME), Nigeria. I am contacting you to be our reliable partner/agent to assist us to receive and investment of Twenty Seven million Three hundred Thousand United States Dollars only into your designated bank account in subsequent investments in education, properties, agriculture, construction, software design and supply, or any business of your choice, to initiate a proper and structured relationship in your country. You will be required to; (1). Assist in the transfer/receive of the above amount in your designated bank account (virgin or existing account). (2). Advised on lucrative areas for investment with a large yearly turn-over profit . (3). Assist us in the purchase of properties . (4). The fund is intended to be invested through you/your agency in the purchase of facilities and assets in your country. (5). This transaction will result in you being paid a commission of 25% off the investment capital. (6). The transaction desire absolute confidentiality and professionalism in the handling of this matter. Please let me know what your response will be to an offer to receive investment funds in cash and if the above investment proposals interest you and you sincerely wish to advice and assist, I urgently want you to send me the information as stated below so that we can commence the mutual beneficial transaction without delay and onward transfer of the funds into your designated bank account; (1). Your Full Names and Address (2). Your Telephone and Fax Numbers and if available your cell phone Number. I am presently on two weeks official duty in London. You shall be given 25% of the total sum of US$27.3M for the services rendered as soon as the funds are confirmed in your bank account within or less than 14 days of the final commencement/take-off of the transaction/project. Moreover, our investment shall also be under your sole supervision since you know what to invest in making profits in your country. Your swift response should be forwarded to my atlternate email email@example.com Yours faithfully, DR.SAM SADOH DISCLAIMER: This e-mail is for the intended recipient only If you have received it by mistake please let us know by reply and then delete it from your system; access, disclosure, copying, distribution or reliance on any of it by anyone else is prohibited. If you as intended recipient have received this e-mail incorrectly, please notify the sender (via e-mail) immediately.