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An Email with the Subject "EXPRESSION OF INTEREST IN PROJECT INVESTMENT" was received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2007 01:59:54 -0700 and has been classified as a Generic Scam Email. The sender shows as "DR DAN DANSUKI" <abolamohammed@indiatimes.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.
EXPRESSION OF INTEREST IN PROJECT INVESTMENT DEAR SIR, I SEND YOU GREETINGS. I HOPE THIS WILL MEET YOU AND YOURS IN PERFECT HEALTH. THIS LETTER IS TO SOLICIT FOR YOUR SUPPORT AND ASSISTANCE. I CRAVE YOUR INDULGENCE TO READ IT PATIENTLY AND REPLY ME URGENTLY AS DESIRED. MY NAME IS DR DAN DANSUKI, PRESENTLY THE DIRECTOR OF FINANCE IN THE FEDERAL MINISTRY OF AGRICULTURE HEADQUARTERS, ABUJA - NIGERIA I GOT YOUR CONTACT DURING MY YEAR OF SERVICE IN THE FOREIGN MINISTRY. I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST BECAUSE AS A TOP OFFICIAL OF RULING GORVERNMENT, I WANT TO SAFE-GAURD MY INTEREST IN YOUR COUNTRY IN CHAMPIONING SOME INVESTMENT COURSES IN YOUR COUNTRY. I PRESENTLY HAVE AN OVER INVOLCED CONTRACT PAYMENT OF USD38.5M (THIRTY-EIGHT FIVE HUNDREN THOUSAND US DOLLAR) WHICH HAS REMAIN UNCLAIMED SINCE YEAR 2003.. MY SUPERIOR IN THE PRESENDENCY HAVE MANDATED ME TO PRESENT A HONEST FOREIGNER WHO COULD CONVENIENLY PROTECT THIS FUND FOR US IN HIS BANK ACCOUNT IN HIS COUNTRY. I SINCERELY BELIEVE THAT YOU CAN BE OF GREAT ASSISTANCE TO US. THIS IS WHY I AM CONTACTING YOU. THIS PROJECT REQUIRES YOUR ABSOLUTE DISCRETION, MATURITY AND CO-0PORATION. ALL ADMINISTRATIVE STEPS TO SEE THAT THIS FUND RECEIVES ALL THE NECESSARY APPROVALS HAVE BEEN DONE UNDER-GROUND. AND SHALL BE IMPLEMENTED IMMEDIATELY YOU GIVE ME THE GO AHEAD. ALL I NEED FROM YOU ARE THE FOLLOWING. (1) BANK ACCOUNT NUMBER (2) NAME AND FULL ADDRESS OF YOUR NORMINATED BANK WITH TELEPHONE AND FAX NUMBERS (3) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION BETWEEN US. WE CANNOT TRANSACT THIS BUSINESS ON OUR OWN WITHOUT A FOREIGN BACKING. MOREOVER, WE AS HIGLY PLACED CIVIL SERVANTS ARE FORBIDDEN FROM OWNING AND OPERATING FOREIGN BANK ACCOUNTS, HENCE THIS CONTACT TO YOU IS IMPERATIVE. I SHALL SEND YOU DETAIL OF THE CONTRACT EXECUTED SOON AFTER I RECEIVE FROM YOU. YOU WILL BE ENTITLED TO 30% OF THE TOTAL FUND AT THE SUCCESSFUL ACCOMPLISHMENT OF THE TRANSACTION. I SHALL PROCEED TO YOUR COUNTRY FOR SHARING IMMEDIATELY THE FUND CLEARS IN YOUR NOMINATED ACCOUNT. WE HAVE GENERALLY AGREED THAT 10% WILL BE EARMARKED TO COVER ALL IMMINENT EXPENSES WE SHALL MAKE IN THE COURSE OF THE TRANSACTION, BOTH BY US HERE AND IN YOUR COUNTRY. PLEASE REACH ME FOR MORE DETAILS. KINDLY REPLY TO THIS MAIL OR CALL ON THE TELEPHONE SO WE COULD FAMILIARIZE. I SINCERELY COUNT ON YOUR ASSISTANCE. WE EXPECT ABSOLUTE CONFIDENTIALITY FROM YOU IN ORDER TO PROTECT OUR PERSONALITY FROM FOREIGN JOURNALIST WHO SEEK TO DESTROY MEMBER OF OUR RULING GORVERNMENT THIS TRANSACTION IS FREE FROM ANY FORM OF HITCH, SO YOU NEED NOT ENTERTAIN ANY FEAR AT ALL. I EXPECT YOUR REPLY IMMEDIATELY. BEST REGARDS, DR DANSUKI DAN. N;B. REPLY TO THESE BOXES. nigagric@indiatimes.com, abolamohammed@indiatimes.com