The Scamdex Scam Email Archive

Subject:  Dear Friend/ OUR BUSINESS PROJECT
From:  "Edward Ndebi" <m_ndebi@bellsouth.net>
Date:  Thu, 04 Oct 2007 18:18:08 -0700
Category:  Generic
Dear Friend/ OUR BUSINESS PROJECT
 
My name is Mr.Edward Ndebi, I work for the government owned Oil Refinery Company here in the Democratic Republic of Sao Tome and Principe. I want you to help me lay claims to balance funds derived from a contract executed by one of our contractors. The total contract sum was US$158,109,000 and US$140,000,000 has already been paid. Leaving a balance of US$18,109,000.
 
It is my intention to form a company with you when the funds are paid. My area of interest is Real Estate business investment. I also desire absolute confidentiality and professionalism in this transaction, If you are willing to handle this transaction with me, kindly forward to me your (1) FULL NAMES (2) DIRECT TELEPHONE NUMBERS and other informations to enable us discuss in details. My email is (m.ndebi@yahoo.com)
Hoping to read from you.
 
Regards,
 
Mr.Edward Ndebi.

 

What Is This?

This Email with the Subject "Dear Friend/ OUR BUSINESS PROJECT" was received in one of Scamdex's honeypot email accounts on Thu, 04 Oct 2007 18:18:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "Edward Ndebi" <m_ndebi@bellsouth.net>, 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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