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SPAM , via unpublished 'Honeypot' email addresses.
Mr. Michael A. Jabril
Financial Consultant/Adviser
Date: 29/10/2015
Dear Friend,
Re: Investment Advise/Opportunity
How are you and the family today? Before I proceed I must first apologize for this unsolicited mail
to you, I am aware that this is certainly not a conventional way of approach to establish a
relationship of trust, but due to the situation at hand I have no choice.
I am contacting you based on the request by an investor Mrs Maduekwe Johnson, a Top Nigeria
Citizen/politician on her need for investment/funding in your country. My Name is Michael A.
Jabril, a Consultant and Personal Adviser to the investor, My company, most times represents the
interests of Big investor-(HIGH NET-WORTH INDIVIDUALS) due to the sensitivity of the position they
hold in their societies and the unstable investment environment of their country, they evacuate
majority of their fund to more stable economies and developed nations where they can get good yield
for their funds.
Mrs Maduekwe Johnson,, whom i had personally worked with so many years ago with a proposal,
recently, approach me that she needs an individual or company that will assist her to invest the
sum of (USD58.500.000.00) Fifty-Eight Million Five Hundred Thousand Dollar on her behalf in a good
profitable business in your country for a period of 10 years for a start.
The total amount available in Bank Guarantee is USD160 Million, but an initial USD58.5Million has
been approved for this investment, but the most sad news here is that Mrs Maduekwe Johnson has
being diagnosed of lung cancer and this has necessitated in his search for an investment manager to
stand as her next of kin since she has no Husband, and lost her only child years back, i believe
this is another great opportunity to reach out to the world, i will be very grateful if we can work
this out together, probably we can make an arrangement to meet for possible investment discussion
to seal the agreement to enable commencement.
Also note that the POF on this transaction is available and all necessary legal Documentation will
be executed before actual liquidation/transfer is executed to you or your banker as this is a
legitimate transaction.
The investor also offers you 30% for your assistance, 50% for her, to be managed by you also for 10
years (NEGOTIABLE) and 20% will be set aside as donation to charity organizations and other less
privilege homes.
Be rest assured of our sincerity and this is a Legitimate Transaction and all required legal
documents will be presented at demand.
We look forward to a cordial business relationship with you for more details and my direct
contacts send me an email via this email address as stated here (moffcial74@gmail.com ) for a fast
response.
Thank you for your understanding.
Best regards
Mr. Michael A. Jabril
Financial Consultant/Adviser
Email:info.mikeaderson@consultant.com
TEXT ONLY EQUIVALENT Mr. Michael A. Jabril
Financial Consultant/Adviser
Date: 29/10/2015
Dear Friend,
Re: Investment Advise/Opportunity
How are you and the family today? Before I proceed I must first apologize for this unsolicited mail
to you, I am aware that this is certainly not a conventional way of approach to establish a
relationship of trust, but due to the situation at hand I have no choice.
I am contacting you based on the request by an investor Mrs Maduekwe Johnson, a Top Nigeria
Citizen/politician on her need for investment/funding in your country. My Name is Michael A.
Jabril, a Consultant and Personal Adviser to the investor, My company, most times represents the
interests of Big investor-(HIGH NET-WORTH INDIVIDUALS) due to the sensitivity of the position they
hold in their societies and the unstable investment environment of their country, they evacuate
majority of their fund to more stable economies and developed nations where they can get good yield
for their funds.
Mrs Maduekwe Johnson,, whom i had personally worked with so many years ago with a proposal,
recently, approach me that she needs an individual or company that will assist her to invest the
sum of (USD58.500.000.00) Fifty-Eight Million Five Hundred Thousand Dollar on her behalf in a good
profitable business in your country for a period of 10 years for a start.
The total amount available in Bank Guarantee is USD160 Million, but an initial USD58.5Million has
been approved for this investment, but the most sad news here is that Mrs Maduekwe Johnson has
being diagnosed of lung cancer and this has necessitated in his search for an investment manager to
stand as her next of kin since she has no Husband, and lost her only child years back, i believe
this is another great opportunity to reach out to the world, i will be very grateful if we can work
this out together, probably we can make an arrangement to meet for possible investment discussion
to seal the agreement to enable commencement.
Also note that the POF on this transaction is available and all necessary legal Documentation will
be executed before actual liquidation/transfer is executed to you or your banker as this is a
legitimate transaction.
The investor also offers you 30% for your assistance, 50% for her, to be managed by you also for 10
years (NEGOTIABLE) and 20% will be set aside as donation to charity organizations and other less
privilege homes.
Be rest assured of our sincerity and this is a Legitimate Transaction and all required legal
documents will be presented at demand.
We look forward to a cordial business relationship with you for more details and my direct
contacts send me an email via this email address as stated here (moffcial74@gmail.com) for a fast
response.
Thank you for your understanding.
Best regards
Mr. Michael A. Jabril
Financial Consultant/Adviser
Email:info.mikeaderson@consultant.com
Previous: Can we trust you? Fresh Scams Next: INVESTMENT / BUSINESS REQUEST.