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

Subject:  Investment Fund And Gold Dust
From:  NICHOLA ANDREA BUDHAN <office@bvsenheim.org>
Date:  Sun, 13 May 2012 20:16:44 -0700

A Scam Email with the Subject "Investment Fund And Gold Dust" was received in one of Scamdex's honeypot email accounts on Sun, 13 May 2012 20:16:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was NICHOLA ANDREA BUDHAN <office@bvsenheim.org>, although it may have been spoofed.



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Good morning to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund (EURO9.5MILLION) which was deposited in Prime Bank Of central security vault and Gold Dust out for investment to enable me relocate in your area for living and investment. I am 6'10, pds(athlet

I am a single honest girl with good qualities.I am in search of a good friend who is real, honest, faithful, trustworthy. I was browsing profiles here looking for the one that care when I notice you may be the one I'm looking for. I am a open minded individual.I want to know more about you.What about me!i like cooking to be responsible and believe people! I do not smoke or drink. I am gentle, kind, considerate, generous, attentive, affectionate and very romantic. I am faithful, trusting, truthful and diligent. I enjoy being outdoors planting flowers, boating and long walks in the forest, watching the sunrise and sunset. For sports I enjoy tennis, mountain climbing. . I will also continue my education to actualize my dream of being a Doctor. Well, my lovingly parents died in war in Libya where we lived and has his Gold Export Business and oil left I behind in the war.i am in Border Between Benin Republic and Niger Right now.

I am writing this letter in confidence believing that if it is the wish of God for you to help me,God almighty will bless and reward you abundantly and you would never regret this, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer.

I want to invest in your country and decided to contact you directly after seeing your profile,I know there is bad and evil people in the world.i want to invest and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor,partner and fund manager once being transfered.


MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH:11/MARCH/1990
MY OCCUPATION:MEDICAL SCIENTIST
MARITAL STATUS:SINGLE
NATIONALITY:JAMAICA
AMOUNT TO TRANSFER EURO9.5MILLION AND GOLD DUST (AU) PURITY;92%
QUANTITY;22 CARATS OR BETTER
QUANTITY;200KG

I am going to email you my complete details, the copy of the lodgement document and the fund ownership document for you to know who is contacting you .

YOURS NICHOLA ANDREA BUDHAN