A Scam Email with the Subject "CONFIDENTIAL BUSINESS PLAN. 12/12/2014" was received in one of Scamdex's honeypot email accounts on Fri, 12 Dec 2014 02:18:35 -0800 and has been classified as a Generic Scam. The sender was "SOLOMON EZE."<firstname.lastname@example.org>, although it may have been spoofed.
Abc Abrazz Business Consulting Ltd.
Biz-Consultant & Project Management (RC 76632)
Plot 247, Adeola Hopewell Street,
Victoria Island, Lagos, Nigeria
CONFIDENTIAL BUSINESS PLAN.
I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and confidence. I am Solomon Eze, a business consultant and close confidant of one of Nigeria's most powerful family.
The wife of top human right activist and former Attorneygeneral who served in the past government in Nigeria wishes to move out of Nigeria the sum of US$15.7million. She wishes to invest the aforementioned sum in viable investment oversea.
For obvious reasons, my client does not wish to place this fund with established financial institution in the family's name for security reason.It is her desire that the deal is handled as quietly as possible without possibility of any leakage to the public or Government as they
have suffered a great loss in the past.
She has therefore empowered and instructed me to look for a reliable foreigner to clear/claim the money from where it is presently and receive the money in his or her account oversea, Also assist to invest the fund properly for the family as there fund manager.
If you agree to clear/claim the money and also act as a fund manager for my client and her family, I shall arrange to release the sum of US$15.7Million to you if you meet my requirement and upon a favourable response from you, i shall let you know how you will receive it.
Your commission shall be 20% of the total sum.
An annual 10% of the after tax returns on investment for the first five years. Therefore, the terms shall be varied.If you are capable and willing to participate in this transaction, kindly reach me as soon as possible You are required to also send your full names,address, direct phone
and fax number for more efficient communication.
In any case,please keep it a tight secret.
I await your prompt reply.