Scam Emails Archive : Generic


From: "Barr. Isiaka Riam"<>

This 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"<>, 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 

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.
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