The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Investment Funds & Partnership.
Email From: Mr. Bideen H. KANO. <>
Email Date: Wed, 17 Jan 2007 13:07:54 -0800

This email with the subject "Investment Funds & Partnership." was received in one of Scamdex's honeypot email accounts on Wed, 17 Jan 2007 13:07:54 -0800 and has been classified as a Generic Scam.

The sender was Mr. Bideen H. KANO. <>, although it may have been spoofed.


Dear Sir/ Madam,

I am a member of the "Contract Award Committee", Ministry of Petroleum Nigeria in search of an 
agent who will assist in the transfer and receipt of US$27.5.Million for investment in your country.

You will be required to;(1) Assist in the transfer/ claim of the said sum, (2) Advise on lucrative 
area(s) of investment, and (3) Assist in the management of investments. For your services as above 
you shall be 
rewarded with 15% of US$27,5Million as commission. With 10% of the investments profit paid to you 

What is the tax regime in your country? How plan to invest the funds to ensure good returns 
thereafter? Investment Agreement/ Contract will be sent for you to study, make amendment(if any), 
sign and return hereto completion.

I wait your urgent and positive response so that we can work as partners in a team to achieve this. 
Direct your questions to me if any. But do not waste your time or mine if you are not ready for 
this transaction as nobody is
forcing you. This transaction MUST kept a SECRET and to your self.

Yours faithfully,

Mr. Bideen H. KANO.
Alternate Email: