The Scamdex Scam Email Archive

Subject:  VERY URGENT.
From:  "Larry James"<larri1@konin.lm.pl>
Date:  Thu, 17 Jul 2014 06:46:26 -0700
Attn: Please,
I a personal assistant to Late Musa Dankote an oil merchant with Nigerian Petroleum Corporation who was killed by Boko Haram terrorists in Nigeria; I am seeking for a means of investing USD$20Million in your country and also want to relocate with my family due to insecurity in Nigeria. Also want to expand business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
 
I was told by the chamber of commerce and industry of your country that before i could invest in your country, I must provide an indigene as partner or referee.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you. If you are interested, contact me on my email:
 
Regards,
Mr. Larry James.
 

What Is This?

This Email with the Subject "VERY URGENT." was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2014 06:46:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Larry James"<larri1@konin.lm.pl>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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