The Scamdex Scam Email Archive X

Subject:  USINESS UNDERTAKING
From:  "MR. ISA M. INWUAH" <isainwuahfinance@gmail.com>
Date:  Mon, 17 Apr 2017 16:07:23 -0400
Date Added:  2018-08-07 22:38:51

An Email with the Subject "USINESS UNDERTAKING" was received in one of Scamdex's honeypot email accounts on Mon, 17 Apr 2017 16:07:23 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR. ISA M. INWUAH" <isainwuahfinance@gmail.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.

SIR,

COMPLIMENT OF THE MOMENT. I SINCERELY HOPE THAT THIS LETTER WILL 
NOT COME TO YOU AS A SURPRISE OR AN EMBARRASSMENT SINCE WE NEITHER KNEW 
EACH OTHER BEFORE NOR HAD ANY PREVIOUS CORRESPONDENCE NOR CONTACT. 
I AM  MR. ISA M. INWUAH, A DIRECTOR IN THE ABOVE ESTABLISHMENT. I HAVE AN 
INTENTION OF GOING INTO BUSINESS UNDERTAKING / RELATIONSHIP IN YOUR 
COUNTRY. I AM HEREBY SEEKING YOUR SERVICE IN GIVING ME A CLEAR RESEARCH 
AND FEASIBILITY STUDIES ON AREAS I COULD INVEST ON!. YOUR SERVICES WILL 
BE PAID FOR AND YOU WILL BE A PARTNER, IF YOUR RECOMMENDATION IS 
ACCEPTED. AS A CIVIL SERVANT, I CANNOT OPERATE ANY PERSONAL INVESTMENT 
TILL I AM RETIRED AND WITH THE ANTI-CORRUPTION BILL PASSED IN NIGERIA , 
IT IS RISKY FOR ANY CIVIL SERVANT TO BANK HUGE AMOUNT OF MONEY IN NIGERIA 
OR ANY FOREIGN LAND. IT IS THEN ADVISABLE TO INVEST IN ANY FOREIGN LAND 
SECRETLY TILL ONE IS RETIRED TO FINALLY TRANSFER IT TO NIGERIA. YOU ARE TO
 HANDLE EVERYTHING 

PERSONALLY, IF MY PROPOSAL IS ACCEPTABLE AS I MAY NOT BE ABLE TO TRAVEL 
DOWN, SINCE I MUST OBTAIN CLEARANCE BEFORE LEAVING NIGERIA, NOTE 
IMPORTANTLY THAT THIS IS A CONFIDENTIAL PROPOSAL AND MUST BE HANDLED 
CONFIDENTIALLY ALSO  BECAUSE THE GOVERNMENT HAS COMMENCED ON PROBING ALL 
DIRECTORS THAT SERVED IN THE PAST AND PRESENT ADMINISTRATION WHETHER 
RETIRED OR STILL IN SERVICE. FOR SECURITY PURPOSE, DUE TO TELECOM INTERCEPTION IN NIGERIA ; NOW 
NEVER ACKNOWLEDGE ANY PHONE CALL, FAX MESSAGE, E-MAIL OR RELATED 
DISCUSSION IN REGARD TO THIS PROPOSAL WITHOUT THE ABOVE EMAIL ADDRESS 
FINALLY, IF MY PROPOSAL IS ACCEPTABLE, SEND ME IMMEDIATELY THROUGH THIS 
EMAIL ADDRESS: isainwuahfinance@gmail.com

MR. ISA M. INWUAH  
NNPC
Tel: +2348052499917
isainwuahfinance@gmail.com

SIR, COMPLIMENT OF THE MOMENT. I SINCERELY HOPE THAT THIS LETTER WILL NOT COME TO YOU AS A SURPRISE OR AN EMBARRASSMENT SINCE WE NEITHER KNEW EACH OTHER BEFORE NOR HAD ANY PREVIOUS CORRESPONDENCE NOR CONTACT. I AM MR. ISA M. INWUAH, A DIRECTOR IN THE ABOVE ESTABLISHMENT. I HAVE AN INTENTION OF GOING INTO BUSINESS UNDERTAKING / RELATIONSHIP IN YOUR COUNTRY. I AM HEREBY SEEKING YOUR SERVICE IN GIVING ME A CLEAR RESEARCH AND FEASIBILITY STUDIES ON AREAS I COULD INVEST ON!. YOUR SERVICES WILL BE PAID FOR AND YOU WILL BE A PARTNER, IF YOUR RECOMMENDATION IS ACCEPTED. AS A CIVIL SERVANT, I CANNOT OPERATE ANY PERSONAL INVESTMENT TILL I AM RETIRED AND WITH THE ANTI-CORRUPTION BILL PASSED IN NIGERIA , IT IS RISKY FOR ANY CIVIL SERVANT TO BANK HUGE AMOUNT OF MONEY IN NIGERIA OR ANY FOREIGN LAND. IT IS THEN ADVISABLE TO INVEST IN ANY FOREIGN LAND SECRETLY TILL ONE IS RETIRED TO FINALLY TRANSFER IT TO NIGERIA. YOU ARE TO HANDLE EVERYTHING PERSONALLY, IF MY PROPOSAL IS ACCEPTABLE AS I MAY NOT BE ABLE TO TRAVEL DOWN, SINCE I MUST OBTAIN CLEARANCE BEFORE LEAVING NIGERIA, NOTE IMPORTANTLY THAT THIS IS A CONFIDENTIAL PROPOSAL AND MUST BE HANDLED CONFIDENTIALLY ALSO BECAUSE THE GOVERNMENT HAS COMMENCED ON PROBING ALL DIRECTORS THAT SERVED IN THE PAST AND PRESENT ADMINISTRATION WHETHER RETIRED OR STILL IN SERVICE. FOR SECURITY PURPOSE, DUE TO TELECOM INTERCEPTION IN NIGERIA ; NOW NEVER ACKNOWLEDGE ANY PHONE CALL, FAX MESSAGE, E-MAIL OR RELATED DISCUSSION IN REGARD TO THIS PROPOSAL WITHOUT THE ABOVE EMAIL ADDRESS FINALLY, IF MY PROPOSAL IS ACCEPTABLE, SEND ME IMMEDIATELY THROUGH THIS EMAIL ADDRESS: isainwuahfinance@gmail.com MR. ISA M. INWUAH NNPC Tel: +2348052499917 isainwuahfinance@gmail.com