Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Sir,
I am Sunny Udoman I work with Ministry of Petroleum Resources (MPR). I have be dreaming of
Investing in Real Estate all the days of my life and that gave me the impression to put this deal
together in my Place of work and good enough every thing is working out as my planned.
After due deliberation, I decided to forward to you this proposal in the sense that you are into
real estate investment. I want a reliable person who could assist me to transfer the sum of
US$40.5M (Forty Million Five Hundred Thousand Dollars) only into his account for Real Estate
investment.
This fund resulted from an over-invoiced bill from a contract awarded by us under the budget,
allocated to my ministry and the bill was approved for payment by the concerned ministries. The
contract has been executed. Commissioned, the contractor has been paid his actual cost for the
contract. I am now left with the balance of US$40.5M as the over-invoiced amount, which I have
deliberately over estimated for my own use.
But under my protocol division, civil servants are forbidden to operate or own a foreign account.
This is why I contacted you for assistance and for the fact that my interst is to invest this funds
into real estate. I have agreed that you will be entitled for 30% of the total sum, 60% for me
which i will also redirrected into real estate investment, while 10% for any expenses incurred
while transacting the business and whatever left from the 10% will be shared equally.
As you may rightly want to know I got your address from the web under real estate listing due to my
quest to carry out this mutual rewarding project. I am a top official with the Ministry of
Petroleum Resources (MPR). I have put in many years of services to our ministries and i have being
waiting for this appointed time. I have been exercising patience for this opportunity for so long
due to my my dream of investing on real estate, this is a lifetime opportunity we cannot afford to
miss. This transaction is very much free from all sorts of risks and it is 100% real.
To enable me get this fund paid into your account, I have to secured some valuable document with
your company name or names once you agree to carry out this deal with me i will furnish you with
details. As soon as the funds are remitted into your nominated account, I will personally visit
you to arrange for Real Estate Investment. All these will only take me 10 working days to transfer
this fund into your account right from the day I receive the requirements with you total
cooperation.
NOTE: Your discussion regarding to this transaction should be limited, because i am still in
Government service. Let honesty and trust be our watchwords throughout this transaction. And your
Prompt reply will be highly appreciated.
Best regards.
Sunny Udoman
__________________________________________________
___________________________________________________________________________
Ce Message a été composé sur Le monde de Rayman.
TEXT ONLY EQUIVALENT Sir,
I am Sunny Udoman I work with Ministry of Petroleum Resources (MPR). I have be dreaming of
Investing in Real Estate all the days of my life and that gave me the impression to put this deal
together in my Place of work and good enough every thing is working out as my planned.
After due deliberation, I decided to forward to you this proposal in the sense that you are into
real estate investment. I want a reliable person who could assist me to transfer the sum of
US$40.5M (Forty Million Five Hundred Thousand Dollars) only into his account for Real Estate
investment.
This fund resulted from an over-invoiced bill from a contract awarded by us under the budget,
allocated to my ministry and the bill was approved for payment by the concerned ministries. The
contract has been executed. Commissioned, the contractor has been paid his actual cost for the
contract. I am now left with the balance of US$40.5M as the over-invoiced amount, which I have
deliberately over estimated for my own use.
But under my protocol division, civil servants are forbidden to operate or own a foreign account.
This is why I contacted you for assistance and for the fact that my interst is to invest this funds
into real estate. I have agreed that you will be entitled for 30% of the total sum, 60% for me
which i will also redirrected into real estate investment, while 10% for any expenses incurred
while transacting the business and whatever left from the 10% will be shared equally.
As you may rightly want to know I got your address from the web under real estate listing due to my
quest to carry out this mutual rewarding project. I am a top official with the Ministry of
Petroleum Resources (MPR). I have put in many years of services to our ministries and i have being
waiting for this appointed time. I have been exercising patience for this opportunity for so long
due to my my dream of investing on real estate, this is a lifetime opportunity we cannot afford to
miss. This transaction is very much free from all sorts of risks and it is 100% real.
To enable me get this fund paid into your account, I have to secured some valuable document with
your company name or names once you agree to carry out this deal with me i will furnish you with
details. As soon as the funds are remitted into your nominated account, I will personally visit
you to arrange for Real Estate Investment. All these will only take me 10 working days to transfer
this fund into your account right from the day I receive the requirements with you total
cooperation.
NOTE: Your discussion regarding to this transaction should be limited, because i am still in
Government service. Let honesty and trust be our watchwords throughout this transaction. And your
Prompt reply will be highly appreciated.
Best regards.
Sunny Udoman
__________________________________________________
___________________________________________________________________________
Ce Message a été composé sur Le monde de Rayman.
Previous: Strictly Private & Con ... ship) Fresh Scams Next: Joint Venture Partnership.