The Scamdex Scam Email Archive

Subject:  INVESTMENT OFFER!!!
From:  <amabaalkhail2@tutopia.com>
Date:  Thu, 06 Sep 2007 03:47:20 -0700
Category:  Generic

   Dear Sir/Ma, 

My name is ALHAJI MOHAMMED ABAALKHAIL , a contractor from Japan. The statistics shows that the 
Economy of your country is getting better and will be more profitable in few years to come. I am 
interested to invest in your Country through you. 

I am in Hong Kong NOW with the Sum of Sixty Five Million, five Hundred Thousand US Dollars 
($65,500.000.00) that I would like to invest in your country if possible? 

I made this money through a contract awarded to me in OSAKA by the Ministry during the relocation 
of OSAKA AIRPORT, and I am not safe if I go back to Japan because I did not finish the contract.

I hope you can understand my situation and assist me to invest this money properly as this is my 
only hope Upon completion of the fund transfer to your account the mode of sharing are stated below.

(1) 30% for your kind assistance, financial and moral support 
(2) 60% will be for me as the true fund beneficiary/owner.
(3) 10 of the total contract sum will be set aside to cover all our expenses incurred during the 
transaction.

Please kindly get back to me as soon as possible if you are capable to receive and invest the fund 
on my behalf. 

Best regards,
ALHAJI.M.ABAALKHAIL    
Email: amabaalkhail@yahoo.it




What Is This?

This Email with the Subject "INVESTMENT OFFER!!!" was received in one of Scamdex's honeypot email accounts on Thu, 06 Sep 2007 03:47:20 -0700 and has been classified as a Generic Scam Email. The sender shows as <amabaalkhail2@tutopia.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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