The Scamdex Scam Email Archive - Generic

Subject:  REQUEST FOR A PARTNERSHIP.
From:  georgembatha70@thetrong.net
Date:  Wed, 24 Aug 2016 04:24:14 -0400

A Scam Email with the Subject "REQUEST FOR A PARTNERSHIP." was received in one of Scamdex's honeypot email accounts on Wed, 24 Aug 2016 04:24:14 -0400 and has been classified as a Generic Scam. The sender was georgembatha70@thetrong.net, although it may have been spoofed.

Greetings,

I am Mr. George Mbatha, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert in this profession, I have funds amounting to US$25,000,000.00 (Twenty-Five Million United States Dollars) from the Investor's EMRCP which I want you to stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in your country.

All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches. All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all.

Please email your response and brief introduction of yourself to the below email address:  mr.georgembatha@gmail.com

 

Regards,


Mr. George Mbatha.