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 <email@example.com>, 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. COMPLIMENTS, Dr.Dan Jason Odiah REPLY: REPLY: Phone:+234 813 083 7642