A Scam Email with the Subject "Dear Friend." was received in one of Scamdex's honeypot email accounts on Fri, 26 Feb 2010 05:46:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Chris Okah"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, My name is Chris Okah director of finance, homeland security, a british citizen and a financial consultant. I represent the interest of a client, an investor whom wishes to relocate his funds abroad and secure it from inflation through investment. I am making this contact with you on the strength of my client's need for an individual such as you, who will be willing to receive money on his behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country. Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital (US$24,500,000) which will be transfered to you. The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment. In the event that you are willing to work with me on this project as a partner, provide me with your contact detail as well as your direct telephone/mobile and fax numbers for further communication. You can contact me as soon as you read this letter.Just reply my email. Best regards Chris Okah