The Scamdex Scam Email Archive - Generic o

Subject:  Investment.
From:  O'zine Finance Consultant <>
Date:  Thu, 11 Aug 2011 02:39:49 -0700

A Scam Email with the Subject "Investment." was received in one of Scamdex's honeypot email accounts on Thu, 11 Aug 2011 02:39:49 -0700 and has been classified as a Generic Scam. The sender was O'zine Finance Consultant <>, although it may have been spoofed.

My Dear,

Greetings to you.


I am a consultant based in Burkina Faso . I have a client (a widow) she has USDM25, 000,000.00 with Central Bank of Burkina Faso for safe keeping only. She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's bylaw allows foreign investment.

You can contact me for more details via my e-mail address with your reference.

Yours faithfully,

Dr.O’zine Williams

O’zine Finance Consultant BF Ouagadougou

NB : The fund is free from drug and laundering related offences.