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

Subject:  Re: Private Investment
From:  Ameen Ikioda <>
Date:  Mon, 18 Aug 2014 01:10:15 -0700

A Scam Email with the Subject "Re: Private Investment" was received in one of Scamdex's honeypot email accounts on Mon, 18 Aug 2014 01:10:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ameen Ikioda <>, although it may have been spoofed.

Dear Sir / Madam,

I know this email may come to you as a surprise. I came across you while searching for a reliable 
contact  to help hold up a secret investment overseas. I am a Rear Admiral of the Nigerian navy, 
Rear Admiral Ameen Ikioda, the Moderator at the National Institute for Policy and Strategic Studies 
Kuru, Nigeria.

I intend to make very huge investment in your country. If you have the right connections and 
abilities to partner with me we can partner. I made a lot of money as the Flag Officer Commanding 
the Western Naval Command before I was posted to my new post of service. My command intercepted an 
oil vessel loaded with two million barrel of the Nigerian crude oil, bonny light crude without 
valid papers, the vessel came into our waters for illegal operation and my command arrested the 
vessel and the vessel owners settled me and my crew members for the release of the vessel. This 
money I cannot invest it in my country.I am contacting you as a government official of the republic 
to give me all necessary assistance. In your country a foreigner canât make investment without at 
list one indigenous director. As a serving officer I am not allowed by the code of conduct of 
office to make private investment until am retired.It is very important that you keep this 
communication very confidential as I have told you of the rule of law that prevents us as serving 
officers from making private investments so as to prevent corruption and fraud. I am looking 
forward to hear from you soonest.

Please get back to me immediately with your details as follows so we may discuss more.

1. Full Names and address
2. Telephone


Ameen Ikioda

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