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Dr Paul Owen

10 Dec

NIGERIAN 419 SCAMMER – BENEFICIARY – INVESTMENT SCAM – FRAUD

EMAIL: From Dr Paul Owen

African Development Bank Republic Du Benin
Cotonou Benin Republic.
Email pauolowem@e-mail.ua

Dear Good Friend,

How are you doing? hope fine.

I have interest of investing in your country as well as seek your services
in a private and confidential matter. I am Auditor General in African
Development Bank Republic Du Benin On my routine inspection I discovered a
dormant domiciliary account with the deposit of ($9.6Million USD) by late
Mr Khalead without any heir. I write to seek your indulgence and
assistance in moving this funds to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.

1. What other lucrative investments would you suggest as I intend to
invest on REAL ESTATE AND HOTELS if they are good business venture in your
Country?

2. Can you be able to make residential documents and purchase a house for
me and my family to relocate and settle in your country after my
retirement in 3months time.

Let me know if you can handle it so that we can discuss your own %.please
provide your Phone No. I wait for your urgent response.

Regards,

Dr Paul Owen.
Auditor General

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Reply-To: <pauolowem@e-mail.ua>
From: “Dr Paul Owen”<10@my.dxdelivery.com>
Subject: Dear Good Friend,
Date: Thu, 6 Dec 2012 09:56:24 +0100

 

“Dr Paul Owen” <10@my.dxdelivery.com> <pauolowem@e-mail.ua> pauolowem@e-mail.ua

RECEIVED IP: 41.85.165.245 – Benin / Nigeria

YAHOO-FILTERBULK: 208.67.16.254

 
 

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