The Scamdex Scam Email Archive - Generic o

Subject:  Investment in your country
From:  Dr Dan Odiah <>
Date:  Sat, 07 May 2011 11:35:11 -0700

A Scam Email with the Subject "Investment in your country" was received in one of Scamdex's honeypot email accounts on Sat, 07 May 2011 11:35:11 -0700 and has been classified as a Generic Scam. The sender was Dr Dan Odiah <>, 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



Phone:+234 813 083 7642