A Scam Email with the Subject "INVESTMENT FUND AND GOLD DUST?" was received in one of Scamdex's honeypot email accounts on Sun, 30 May 2010 21:51:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MISS NICHOLA ANDREA BUDHAN"<firstname.lastname@example.org>, although it may have been spoofed.
Good evening to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment . I will also continue my education to actualise my dream of being a Doctor. Well, my lovingly parents died in the war in Democractir Republic of Congo where we lived and
I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and reward you abundantly and you would never regret this, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer.
I want to invest in your country and decided to contact you directly after seeing your profile , I know there is bad and evil people in the world and will like to talk to you one on one on the phone for us to know each other better and know the person you are communicating with over this investment. I want to invest and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered
Can we discuss on it and I need your private email address and direct mobile or phone line for us to discuss in details .
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH: 11/MARCH/1990
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
MY FATHER'S DATA: HIS NAME: MR.ALBERTO HERINQUEZ BUDHAN
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD FOR ME IN THE FINANCIAL INSTITUTION BANK AND WE WILL DISCUSS ON THAT ONCE MY FUND IS CLEARED TRANSFERED INTO YOUR ACCOUNT FOR INVESTMENT AS ARRANGED AND THE AMOUNT DEPOSITED BY MY LATE FATHER IN THE FINANCIAL INSTITUTION AND NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY FOR INVESTMENT PURPOSE.
AGE BEFORE HIS DEATH : 59
GOLD DUST (AU) PURITY; 92%
QUANTITY; 22 CARATS OR BETTER
AGE BEFORE HIS DEATH : 59
NATIONALITY: REPUBLIC DE JAMAICA
I want you to know that it is God Almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this project is from God own direction as I never knew you before nor have we meet in any where before but may God name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.
I am going to email you my complete details, the copy of the lodgement document and the fund ownership document for you to know who is contacting you and the amountof money involved.
YOURS NICHOLA ANDREA BUDHAN
I will send you my identities for you to know who is contacting you as I heard there has been a lot of bad and evil doers on the internet and want you to know me well and for me to know you well too. I need your kind help and assistance in transfering the fund out of here and moving the Gold out there. I learnt there has been evil people doing fraud and scam on the internet and am being very careful to avoid anybody defrauding me of my inheritance and will send you my complete data and will need yours to know you one on one as this is the only hope of my life and living and am confiding and entrusting you over it. I will give you my complete details upon your response to my proposition.
Alternatively, for you to be sure of my proposal, I will like you to come down here to see everything in the bank so that you can face the truth and fact about what am telling you because since there is scam here and there people hadly believe each other because of the ugly incident and evil thing people commit. I believe seeing is believing and when you come and see you believe in me.