Scam Emails Archive : Advance Fee Fraud/419


From: "Dr ADAMS MUSA" <>

This email with the subject "INVESTMENT VENTURE" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jul 2004 04:38:05 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Dr ADAMS MUSA" <>, although it may have been spoofed.

TELE: 234-1-7766803. FAX: 234-1-7597564.

Dear Friend.

                 INVESTMENT VENTURE

We write to crave your indulgence for your assistance in the area of acquisition of estate
in your country.

I Dr ADAMS MUSA the Director of contracts and my partner the Director of Funds in the Federal 
Housing Authority in Nigeria, will prefer that this transaction be strictly confidential even after 
successful completion  of this transaction as we will require you and your company to act as our 
oversea Agent for the actualization of this transaction.

The funds to be used for the purchase of the estates and the proposed investment in your country is 
presently in a coded Bank Account owned by the Federal Housing Authority in the Nigeria Apex Bank 
and we require your collaboration to transfer the funds to your bank account in your country or any 
safe bank account where the funds would be received conveniently; this is to be provided by your 
humble self. You are to be considered to have executed a contract for the Federal Housing Authority 
for the sum of US$15.5 Million which resulted from over invoicing from the original contractor's 
contract sum, who erected 399 Housing Units for us in 1998 and their contract value has long been 
settled  remaining the outstanding over invoiced sum of US$15.5MILLION which we deliberately added. 

If we agree to work together your share shall be 30% of  the total contract sum, we will have 60% 
AND 10% will to be set aside for expenses incurred by both parties during the course of this 
transaction. Note that your area of common business is not an obstacle to this transaction but your 
willingness to be a part of the business and also assist in the acquisition of estates in your 

As soon as payment is effected and your account is credited we will purchased the estate abroad and 
invest in your company. When eventually your are advised with the information for the telegraphic 
transfer by our Apex Bank, we shall be with you before your account  is credited in your bank to 
avoid any room for misappropriation of funds from
any angle, for disbursement of funds. Note that we decided to carry out this transfer at this time 
because the formal Director of Finance who has just be seconded to the Ministry of Art and Culture 
was aware of the existence of the fund and he has been a stumbling block

You are requested to communicate your  readiness for  assistance on this proposal through the above 
fax number and we shall discuss the full modalities for seeing this transaction through. If however 
you are indisposed to assist,kindly destroy this letter in view of the confidentiality of the 
proposed transaction for the interest of the personalities involved.

Thanks for your anticipated co-operation.

Best  regards,


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