An
Email with the Subject "BUSINESS ASSISTANCEC / FUND TO TRANSFER" was
received in one of Scamdex's honeypot email accounts on Fri, 28 Apr 2006 00:00:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as David Waziri <dav_jw@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.
Scam TagCloud
assistanceafrica million presidentforeigncontactnumberssafejoyresident millionpartnertransaction20%75%5%businessfund transferinvestmentproposalsentmaildollarmutual benefitconfidentialdav_jw@yahoo.comjoywaziri55@yahoo.co will securitygodyahoo.comyahoo.coyahoo!(private and confidential)(me & my mother)(johnson waziri)nmr. david waziri years old
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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I got your contact courtesy of the Holland chamber of commerce and Industry business Directory here in , My name is MR. DAVID WAZIRI, the son of DEFENCE MINISTER JOHNSON WAZIRI of the in . I and my mother are presently residing in where we are seeking political Asylum.
I am 29 years old and first son of the second wife of Johnson ,Before my mother's marriage with the defense minister Johnson Waziri finally broke-up, she was able to move out some reasonable sum of Money in US$ currencies out of the Presidential Villa in Libreville, which I intend to invest for myself and my mother. This fund amounts to a total of US$20.5M( Dollars)and this money is safely kept in the security vault of a private security company in pending when I will find a trusted foreign business partner.
I am interested in any business you think can be very viable in your country as long as the business will not fail me because the lives of me and my motherdepends on this money as we may
never in life go back to my father who out rightly abandoned us. In your reply please indicate a few businesses you think will be of mutual benefit to both myself and yourself. We propose that you shall receive 20% of the entire amount for your assistance in moving the money out of HOLLAND while 75% of this money goes to us (Me & My Mother)The remaining 5% shall be used to cover expenses incurred in the course of the transaction, and helping us in term of reasonable investment opportunities that will be of mutual benefit to us and also your humble self.
Please indicate your willing and also include your private phone and fax numbers for quicker communication.
For further enquiries, you may wish to EMAIL me or my mother on the above Email address.
Please maintain absolute confidentiality of this privileged piece of information and proposal as it is never the wish of me and my mother that my father(Johnson Waziri)ever know our way about for life.
Hoping to meet you very soon as our business relationship improves.
God bless you as we await your favorable reply,
MR. DAVID WAZIRI
For the Family
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
MR. DAVID WAZIRI Email: Joywaziri55@yahoo.co.uk Amsterdam Holland.
(PRIVATE AND CONFIDENTIAL)
ATTN: DIRECTOR/CEO
I got your contact courtesy of the Holland chamber of commerce and Industry business Directory here in Amsterdan, My name is MR. DAVID WAZIRI, the son of DEFENCE MINISTER JOHNSON WAZIRI of the republic of GABON in Central Africa. I and my mother are presently residing in Amsterdan, Holland where we are seeking political Asylum.
I am 29 years old and first son of the second wife of Johnson ,Before my mother's marriage with the defense minister Johnson Waziri finally broke-up, she was able to move out some reasonable sum of Money in US$ currencies out of the Presidential Villa in Libreville, which I intend to invest for myself and my mother. This fund amounts to a total of US$20.5M(Twenty Million Five Hundred United State Dollars)and this money is safely kept in the security vault of a private security company in HOLLAND pending when I will find a trusted foreign business partner.
I am interested in any business you think can be very viable in your country as long as the business will not fail me because the lives of me and my mother depends on this money as we may
never in life go back to my father who out rightly abandoned us. In your reply please indicate a few businesses you think will be of mutual benefit to both myself and yourself. We propose that you shall receive 20% of the entire amount for your assistance in moving the money out of HOLLAND while 75% of this money goes to us (Me & My Mother)The remaining 5% shall be used to cover expenses incurred in the course of the transaction, and helping us in term of reasonable investment opportunities that will be of mutual benefit to us and also your humble self.
Please indicate your willing and also include your private phone and fax numbers for quicker communication. For further enquiries, you may wish to EMAIL me or my mother on the above Email address.
Please maintain absolute confidentiality of this privileged piece of information and proposal as it is never the wish of me and my mother that my father(Johnson Waziri)ever know our way about for life. Hoping to meet you very soon as our business relationship improves.
God bless you as we await your favorable reply,
MR. DAVID WAZIRI For the Family
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