The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Letter from Hugan James
From:  Hugan James <>
Date:  Mon, 16 Apr 2007 11:04:27 -0700

A Scam Email with the Subject "Letter from Hugan James" was received in one of Scamdex's honeypot email accounts on Mon, 16 Apr 2007 11:04:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hugan James <>, although it may have been spoofed.

Dear Sir,


 I write to inform you of my intrest in investing in your country. I
 came across your companys profile via the internet and deemed it wise
 to contact you directly as an existing firm with enough experience to
 assist me in my venture.

 I am the Director General, foreign contract awarding
 commitee in the Nigerian National Petroleum Corporation(NNPC) and
 with my position in office,I was able to accumulate US$8 million via
 over invoicing of contracts awarded under my ministry.Due to the tense
 political situation over here in Nigeria,I wish to retire and
 relocate my family to your country hence my contacting you.

 I want to invest this money in your line of business with your help.
 Also I would need your assistance in transfering the funds out of here
 since i do not operate any foreign account and moreso I would have to
 do it in a way that would not attract government attention to the

 I will arrange contract papers in your company name and get approvals
 from all concerned ministries so that the funds can be tranfered to
 your account as contract payment.

 Please confirm your interest in assisting me on the above. I am willing
 to discuss ratio of sharing upon your interest in this transaction and
 also for helping me to settle my family in your country.
 Kindly reply to this message to enable me know your position and also
 to advice you on how we will go about it.

 Trusting on your full understanding of the above and the need
 for absolute confidentiality.

 Waiting with intrest on your reply.
 Best regards.

 MR.Hugan James. (MNIM).
 NOTE:Please send me an e-mail
 through this Email

 address:( soon
 as you receive this message