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

From:  "DR HAMZE AHMED" <>
Date:  Fri, 30 Mar 2007 04:20:56 -0700

A Scam Email with the Subject "ESTATE INVESTMENT PROJECT PARTNERSHIP!" was received in one of Scamdex's honeypot email accounts on Fri, 30 Mar 2007 04:20:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR HAMZE AHMED" <>, although it may have been spoofed.

Dear Beloved,

I am looking for your cooperation in building a Tourist HOTEL/SHOPPING Mall / REAL ESTATE , HOSPITAL and FARMS 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 Dr Hamze Ahmed,a white citizen of Nairobi ,Kenya.A former Presidential adviser on Budget and planning to the former president of Kenya,Daniel Arab Moi.I acquired this money as a result of gold and diamond export. I am currently in possession of $58.1m,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 Western part of Africa, in the Calabar City.

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 for the progress of this project please do contact me through my private :email address : and call me on my direct Phone:234-8058-266424 for more information.
Your response is higly welcomed.
Thanks and God bless.
I Remain Yours

Dr Hamze Ahmed .

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