A Scam Email with the Subject "investment" was received in one of Scamdex's honeypot email accounts on Wed, 16 Feb 2011 01:41:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was michael mark <firstname.lastname@example.org>, although it may have been spoofed.
Compliment of the season. Kindly accept my humble request for an investment proposal in your country. I am Hadia Toulaye Tandja, son of former president of Niger Republic â President Mamadou Tandja. I am in Malaysia writing you this letter. Pardon me if this letter comes to you as a surprise, and I implore you to treat this letter with kind and keep it confidential.
My father has usd789.657.000,00 and 750 kilograms of alluvial Gold Dust worth usd279.700.000 deposited in one of the banks in London UK, and would like to invest this sum on shopping mall centre, a fives star Hotel, Real Estate Properties and some others you may recommend. I am writing you this letter to solicit for your mutual assistance in this ongoing investment project. Remember there is no risk involved, neither shall you be demanded to pay any money or fees. You shall be compensated with 5% of total fund and shall be rewarded with the position of a managing Director in the investments areas for 20 years. If you are interested you may contact my fatherâs attorney in London at: email@example.com or contact me through my email: firstname.lastname@example.org or phone number written below.
I thank you for taking your time to go through the contents of this letter
Hadia Toulaye Tandja
Tel: +601 462 468 44