A Scam Email with the Subject "BUSINESS OFFER...." was received in one of Scamdex's honeypot email accounts on Mon, 09 Jan 2006 14:15:28 -0800 and has been classified as a Generic Scam. The sender was "samuel peters" <email@example.com>, although it may have been spoofed.
Dear Sir , My Name is Mr SAMUEL PETERS .I am a stockbroker with the Nigeria Stock Exchange which handles all stock and dividend trades in Nigeria with reputable Organisations and individuals. I am forwarding this proposal to you to seek your consent for huge investment opportunities with some of my clients, interested in investing in your country through property and business acquisition in your country. Presently i am handling stocks and dividends worth more than $45 million United states Dollars for my various clients. Because of recent developments in Nigeria and the devaluation of the Naira, most of my clients have therefore asked me to find reasonable and trustworthy individuals or organisations overseas, that will assist them in the purchase of properties and investment in any viable business venture in your country. As agreed with my clients and for trust and transparency,you or your organisation will be given upfront payment of at least 30%.I believe that this will go a long way in assuring you of our commitment,towards the actualisation of this transactions. I would want you to reply me as soon as possible , because most of my clients are eager to start of with the various projects as soon as possible. Please on a final note i want you to know that i have in the year 2003 july Partnered with a certain investment company by name Bulleris Investment company in Spain to purchase houses.And they made away with 3 of my clients upfront payments to a tune of $6 million, 450 thousand USD.I am still trying to recover it for them without success. I sincerely hope you will be honest and transparent in our dealings as partners as we both stand to gain a lot as your assistance progresses. I am hoping to hear from you as soon as possible to shed more light on the procedures.You can forward your telephone numbers and fax numbers to me so i can be in contact with you. BEST REGARD SAMUEL PETERS