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An Email with the Subject "RE; INFORMATION" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 17:31:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "Iwu"<Montego.distributor@bellnet.ca>.
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.
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Hello Dear,
I am Mr. Dan Iwu
My purpose of writing to you is this: there is a business deal of $30Million that I did with one Mr. Mohammed Abdul which we agreed that he will take 30% while I take 70% now I have transferred $10Million USD to him
and he collected the money two weeks ago, he called me a week back and said I should go to hell that I will never see him again.
The balance of the deal which is $20million USD is ready to be transferred but I ask the bank to stop the transfer, I am looking for a trust worthy person whom I can entrust this money in his position, so after seeing your
email address I decided to contact you.
Why I contact you in this deal is because I want this deal to be confidential, I don't want any one to know about it, if you are capable of keeping this money in your position till I come to meet you in your country I will
give you %30 of the total sum.
If you can do it, reply me now with your company name, your full name and your private telephone number so that I can give you all the details of the deal
Have a blessed day my Dear.
Mr. Dan. Iwu
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