The Scamdex Scam Email Archive

Date:  Wed, 28 Jun 2006 09:02:45 -0700
Dear Sir/Madam

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 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 THAMOS HAG BAH,a citizen of Nairobi ,Kenya.A former Presidential
adviser on Budget and planning to the former president of Kenya,Daniel Arab Moi.

I acuirred this money as a result of gold and diamond export.I am currently in
 possession of $75Million.,which i want to use for investment purposes preferably
in your country.

Now the present government of Mwai Kibaki has intensified efforts at probing

Moi's government, goverment officials have turned their backs on us and have

been frustrating me and others that served under Daniel Arab Moi. For this
reason, I left Kenya for South Africa.
That is why i need someone like you who is trustworhty 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,that 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.
Please contact me to indicate your interest
Your response is higly welcomed.

Thanks and God bless.
I Remain Yours;

What Is This?

This Email with the Subject "URGENTINVESTMENT ENQUIRE PLS" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jun 2006 09:02:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as THAMOS HAG BAH <>, 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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