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

From:  Martins Logan Scott <>
Date:  Fri, 04 Nov 2016 11:01:16 -0400

A Scam Email with the Subject "INVESTMENT" was received in one of Scamdex's honeypot email accounts on Fri, 04 Nov 2016 11:01:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Martins Logan Scott <>, although it may have been spoofed.

Good Day, 

We have gone through your countryâs investment profile and history and we are interested to invest 
in it, we will be willing to partner with you and invest a substantial amount of money in your 
company if you have an existing company or we can also partner with you to set up a new one, 
provided you have a substantial and complete feasibility study and a well prepared business plan on 
the business/company you will need us to partner with you. 

Our group is a major player in investment in the middle-east, Africa, Europe and the United States 
of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially 
for mutual benefit. 

As we seek new frontier and opportunities, we look forward to partner with you. 
Your prompt reply will be most welcome. 

Best regards, 
Martins Logan Scott