The Scamdex Scam Email Archive - Generic o

Subject:  investment
From:  dr.dan < >
Date:  Sat, 07 May 2011 05:30:24 -0700

A Scam Email with the Subject "investment" was received in one of Scamdex's honeypot email accounts on Sat, 07 May 2011 05:30:24 -0700 and has been classified as a Generic Scam. The sender was dr.dan < >, although it may have been spoofed.

Hello sir/ma,

we are top government officials in Africa working in the contract award

dept of our ministry.Some years ago,we awarded contracts(over-invoiced)

to foreign companies and all these contracts were executed and original

contract sum paid hence we are now left with the over invoiced amount of

28.6 Million USD (OUR OWN USE) which we want to transfer to your bank

account for investment in your country.

NOTE:This money has been approved by our government and now awaiting

transfer to a foreign account.For your co-operation,We shall give you

20%,70% for us and 10% for tax in your country.


Dr.Dan Jason Odiah
Mobile:+234 8035769498