The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  PROPERTY ACQUISITION AND INVESTMENT
From:  senatorjamesdavid@tochka.net
Date:  Tue, 04 Oct 2011 08:06:48 -0700

A Scam Email with the Subject "PROPERTY ACQUISITION AND INVESTMENT" was received in one of Scamdex's honeypot email accounts on Tue, 04 Oct 2011 08:06:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was senatorjamesdavid@tochka.net, although it may have been spoofed.

DEAR FRIEND,

MY NAME SENATOR DAVID JAMES, I WAS A ONE TIME SENATOR IN NIGERIA. I HAVE A REQUEST TO MAKE, I NEED TO PURCHASE A PROPERTY IN YOUR COUNTRY AND ALSO I WANT TO RELOCATE MY FAMILY TO OUTSIDE THE SHORES OF NIGERIA FOR PERMANENT RESIDENCE. I HAVE OVER $265 MILLION DOLLARS TO INVEST IN YOUR COUNTRY. I HAVE THIS MONEY IN A FINANCE COMPANY IN AMSTERDAM HOLLAND. I NEED YOUR ASSISTANCE TO MOVE THIS MONEY OUT OF HOLLAND IN YOUR NAME, BUY A PROPERTY OUTSIDE NIGERIA AND RELOCATE MY FAMILY.

PLEASE I WANT YOU TO RESPOND TO MY MESSAGE AND PROVIDE ME WITH A NUMBER TO CALL YOU FOR MORE DISCUSSION.

Kindly reply via my private email address

sendavidjames@aol.com

THANKS IN ADVANCE.

SENATOR DAVID JAMES.


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