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

Subject:  From Dr. James Amadi
From:  jamesamadi11@iol.pt
Date:  Fri, 06 Oct 2006 19:19:29 -0700

A Scam Email with the Subject "From Dr. James Amadi" was received in one of Scamdex's honeypot email accounts on Fri, 06 Oct 2006 19:19:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was jamesamadi11@iol.pt, although it may have been spoofed.



Attached Message
ATTN:

Before I proceed, I must first Apologize for this unsolicited mail to you. I am aware thatthis is 
certainly an unconventional approachto starting a relationship but as time goeson you will realize 
the need for my action.

I have interest of investing in your country as such I decided to establish contact with you for 
assistance as soon as I am able to transfer my funds for this investment, which is already with a 
security company in Europe. There are two basic things i would want you to assist me in;

(1)Helping by traveling to Europe as a front collect these funds from the security company in 
Europe.This is because of my inability to travel out of the country which i am taking refuge at the 
moment with my wife and children which i will explain better to you upon the receipt of your 
acceptance.

(2)Helping me to carry out feasibility study on areas/choice of investment you deem best for me. I 
retired as financial controller and was the last personal financial adviser to the group managing 
director before his demise and have no intention of carrying out any further investment programme 
in my country for security reasons. Please if you will assist me,

Enclose your personal information as including:
(1.)Your full name.......................
(2.)Cell Telephone Number & Fax number....................
(3.)Company details if any........................
(4.)Personal address............................

Thanks for your understanding,
Dr. James Amadi



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