The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Mon, 07 Sep 2015 17:24:34 -0700

A Scam Email with the Subject ":INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL:" was received in one of Scamdex's honeypot email accounts on Mon, 07 Sep 2015 17:24:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was AHMED KHALID <>, although it may have been spoofed.


Dear Sir/Madam, RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. I represent a group of company based in the Gulf Region and we are seeking` means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining,transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector. If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered. I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. I look forward to discussing this opportunity further with you. Sincerely, Ahmed Khalid Project Manager
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