Scam Emails Archive : Advance Fee Fraud/419


From: Victor Achums <>

This email with the subject "BUSINESS NEGOTIATION INVESTMENT." was received in one of Scamdex's honeypot email accounts on Sat, 23 Feb 2008 21:23:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Victor Achums <>, although it may have been spoofed.

I write to request your co-operation in my desire to find a foreign 
partner who will assist me in the relocation and investment of
the sum of twenty five million five hundred thousand pounds (25.5
million pounds),which is presently available and in my possession.
Presently,I am a serving government functionary in my Native 
Country.The money was realised from gratification/kickbacks which was
received from foreign contractors who executed contracts for my country in the
last 2 years.

I am unable to travell out now,so i shall be glad if you can stand 
as beneficiary to receive this money abroad,and also nominate a good
investment facility in your country where the fund will be placed,for
profits making.I am offering you 35% of total sum after the transfer.
The entire plan and documents of this transaction will be forwarded to
you as soon as i receive your positive response. I also want to
assure you that there is no risk attached to you in this business.

Mr.Victor Achums