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

Subject:  INVESTMENT PROJECT?
From:  "dan_osita88@terra.es" <dan_osita88@terra.es>
Date:  Sat, 05 Aug 2006 04:10:36 -0700

A Scam Email with the Subject "INVESTMENT PROJECT?" was received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2006 04:10:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "dan_osita88@terra.es" <dan_osita88@terra.es>, although it may have been spoofed.

Dear Beloved,
 
I am looking for your cooperation in building a Tourist Hotel/shopping Mall or Real Estate in your country. I am sorry if this is not in your line with your business. I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
 
I am Dr.Daniel Osita,a citizen of Kakata , Laberia. A former Presidential adviser on Budget and planning to the former president of Laberia Charles Taylor, l acquired this money as a result of gold and diamond export which i was involved into. I am currently in possession of $30.5m, which i want to use for investment purposes preferably in your country. Now the present government of Mrs. Ellen Johnson-Sirleaf has intensified efforts at probing Charles Taylor government, government officials have turned their backs on us and have been frustrating me and others that served under Charles Taylor. For this reason, I left Liberia for Western part of Africa, in the Calabar City.
 
For this reason my wife and my only son was murdered by the American peace keepers, I have managed to transit this fund as a cargo to a security company in Spain before my exile. l want to invest in your country so as to start a new life, for i am not save here any longer. That is why i need someone like you who is trust worthy and honest, to assist me achieve my objectives, and also manage the business for me. However, I got your email information on your Hotel contact list, which is why i am making this exclusive contact with you. Your immediate reply will be highly appreciated and I shall give you more information on this project, and your percentage and all what is expected of you, your response is highly welcomed.
 
Reply to this my email address: dan_osita1@casinomail.com
Thanks and God bless.
 
I Remain Yours;
Dr. DAN  OSITA



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