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An Email with the Subject "INVESTMENT OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Tue, 07 Apr 2009 06:08:59 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Sam Toho"<sam@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Friend,
My name is Sam Toho; I am the chairman of the contract award committee,
Federal Airport Authority of Nig. {FAAN} I am in search of an agent to
assist in the transfer of {$60,500.000.00} Sixty MILLION, Five HUNDRED
THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in
your country.
You will be required to
(1) Assist in the transfer of the said sum into your account
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 40% of the total
sum will be offered to you. 10% will be set aside for any expenses
encountered during he transfer.Pls, quickly send your phone and fax numbers.
Your faithfully,
Sam Toho