A Scam Email with the Subject "INVESTMENT INFORMATION" was received in one of Scamdex's honeypot email accounts on Tue, 10 Feb 2015 22:30:59 -0800 and has been classified as a Generic Scam. The sender was "Barr. Isiaka Riam"<firstname.lastname@example.org>, although it may have been spoofed.
Dear friend, Hope you are doing great. Am Isiaka Riam from Nigeria.I have carefully gone through your profile and satisfied that I can trust and execute some very confidential financial transaction/projects with you. I would want to first have this confidence and trust confirmed to me by you before I proceed with details but I want to assure you that this is one rear opportunity life can offer. Secondly,I want to be very transparent and frank with you because it is the key factor that can make us succeed in this deal as it makes you understand what exactly you are getting yourself involved in. This transaction requires your assistance to facilitate movement/transfer of huge amount of money($25.5 Millions USD) to your country for investment purpose. You will play the role of the present beneficiary. All structures have been put in place to facilitate the transaction without any hitch or problem. And also, I must state with emphasis that this is not one of those scam or fraud. Trust me and give it a trial and you will be happy you did. So far so good,I will give details when am convinced you are ready to work with me. You can also send your direct telephone number to enhance communication.This fund is already in a well secured custody in Europe which i will disclose to you as we find sincerity to proceed with issues accordingly. Lastly, I will tell you who is our principal in this because he was the formal Central Bank of Nigeria Governor whom was impeached from office and now he is the traditional ruler of his state and for this reasons he will not or never partake in this transaction for security reasons so he has agreed woth me that for the part you are going to handle you should have 25% of the fund once it finally get to your account in your country saftly. Note: All power of attorney will be giving to you to handle this transaction as the real owner of fund so in your reply to this message i will give you full details of our dealing and how these fund will get to your country.Mind you an Investment Fund Agreement will be sign by the principal partners only which is you and the formal CBN governor. Waiting to hear from you. Truly yours, Isiaka Riam Esq. All responses to be channel through Email: email@example.com