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

From:  Richard Oswald <>
Date:  Thu, 08 Sep 2016 03:20:20 -0400

A Scam Email with the Subject "FROM RICHARD OSWALD" was received in one of Scamdex's honeypot email accounts on Thu, 08 Sep 2016 03:20:20 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Richard Oswald <>, although it may have been spoofed.

8 September 2016


I am Richard Oswald and a broker by profession. I am looking for a reliable and trust worthy 
institution/person that a large sum of funds can be invested on his behalf on a long term basis. 
This partnership will mark the beginning of a mutually beneficial relationship between all parties. 
I am bringing you in, because of the need to get someone with international clout. It will require 
maximum secrecy and confidentiality which l trust you can guaranty. Relationships start in one day 
and l hope that this will mark the beginning of a lasting friendship between us.
My client(Whom l will introduce in due course) has a large sum of money for investment abroad and 
is looking for a result oriented institution/individual with track record of successful investments 
to hand over this fund to, for investment because of the prevailing circumstance where funds kept 
in foreign banks are not safe. My client seeks to realize sustainable superior returns based on 
long-term investment strategies built on diversification of investments and optimizing risk 
management by careful selection of investment opportunities. My client is ready to fund solely or 
be a part of any project/business that is capable of generating at least 10% annual return on 
investment (AROI).
I therefore seek your partnership to produce investment proposal and receive this fund for our 
mutual benefit. Upon acceptance, l shall send you the options available so that we can jointly 
agree on the way forward. Please note that the fund runs into several millions of United States 
However, upon successful exercise, you will keep 30% of the ROI, 10% will be cover all expenses 
while the 60% will be for my client. Further information will be given to you upon acceptance.
Your response will be greatly appreciated and please note that this exercise is risk free and 
requires utmost secrecy and confidentiality. Please provide your secured contact phone number and 
other contact details to my email as follows: {}
Yours Sincerely,
Richard Oswald

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