The Scamdex Scam Email Archive X

Subject:  Urgent and Reply Me
From:  "Mr.Victor Achums" <victorachums5@torba.com>
Date:  Wed, 09 Jul 2008 06:03:28 -0700
Category:  Generic
Date Added:  2016-07-19 20:07:02

An Email with the Subject "Urgent and Reply Me" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 06:03:28 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.Victor Achums" <victorachums5@torba.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.

Urgent and Reply Me

I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of twenty five million five hundred thousand pounds (25.5 million  pounds),which is presently available and in my possession.Presently,I am a  serving government functionary in my Native Country.The money was  realised from gratification/kickbacks which was received from  foreign  contractors who executed contracts for my country in the last 2 years.

I am unable to travel out now,so i shall be glad if you can stand  as beneficiary to receive this money abroad,and also nominate a good  investment facility in your country where the fund will be placed,for profits  making.I am offering you 35% of total sum after the  transfer.

The entire  plan and documents of this transaction will be forwarded to you as soon as i receive your positive  response. I also want to  assure you that there is no risk attach to  you in this business.

MR Victor Achums


Urgent and Reply Me

I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of twenty five million five hundred thousand pounds (25.5 million  pounds),which is presently available and in my possession.Presently,I am a  serving government functionary in my Native Country.The money was  realised from gratification/kickbacks which was received from  foreign  contractors who executed contracts for my country in the last 2 years.

I am unable to travel out now,so i shall be glad if you can stand  as beneficiary to receive this money abroad,and also nominate a good  investment facility in your country where the fund will be placed,for profits  making.I am offering you 35% of total sum after the  transfer.

The entire  plan and documents of this transaction will be forwarded to you as soon as i receive your positive  response. I also want to  assure you that there is no risk attach to  you in this business.

MR Victor Achums