The Scamdex Scam Email Archive - Generic o

Subject:  ON TRUST?
From:  Diara Joseph <>
Date:  Wed, 25 Nov 2009 09:45:54 -0800

A Scam Email with the Subject "ON TRUST?" was received in one of Scamdex's honeypot email accounts on Wed, 25 Nov 2009 09:45:54 -0800 and has been classified as a Generic Scam. The sender was Diara Joseph <>, although it may have been spoofed.

Dear Friend, I am sending you this e-mail letter because of its urgency, secondly in the next few months from now I will be retiring from active government service and I want to use this fund stated below for investment purposes in your country through your able assistance. I know that this not the legal way of contacting you for a business relationship of this magnitude. But sorry I have to take this step based on the urgency of what I needed from you. I am Mr. Joseph Diara, The former personal assistant to the late wife of the past president of the federal republic of Nigeria Mrs. Stella Obasanjo who died in Spain after surgery. I am in possession of her contract money of US$28.3MILLION, this fund is currently in the custody of our paying bank (Central Bank Of Nigeria) awaiting immediate claim. I have concluded every arrangement to make you claim this fund as the contractor/Beneficiary who executed the contract at the child welfare Fund housing estate and computer institute in Abuja awarded to her by her husband the former president. Please, if you are serious and interested in handling this transaction from your end, do notify me by email now to enable me advise you on how to proceed. Note that there is no risk attached in this transaction. Send your response to Yours Sincerely, Mr. Joseph Diara.ea

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