The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Investment in your country
Email From: Dan Pedro <>
Email Date: Fri, 29 Apr 2011 11:41:23 -0700

This email with the subject "Investment in your country" was received in one of Scamdex's honeypot email accounts on Fri, 29 Apr 2011 11:41:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Dan Pedro <>, although it may have been spoofed.

Hello sir/ma,

we are top government officials in Africa working in the dept of contract awarding.Some years ago 
we awarded contracts to foreign companies covering Europe and America and all this contracts has 
been executed and paid for and we are now left with the over invoiced amount of 28.6USD (OUR OWN 
USE) which we want to transfer to your bank account for investment in your country.

NOTE:This monies has been approved by our government and now waiting for transfer to an account.For 
your co-operation,We shall give you 20%,70% for us and 10% for tax in your country. 


Dr.Dan-Pedro Jason.Odiah

Place your ad here