The Scamdex Scam Email Archive

Subject:  Business Relationship
From:  "Mr. David Hess"<>
Date:  Thu, 23 Mar 2017 23:41:30 -0400
Good Day,

My name is Mr. David Hess. I am Soliciting On-Behalf of a private Client of my bank, who holds a 
Government Position in his Country and wishes to invest the sum of $27Million in your country. I 
came across your data via a private search in the states. I want to know if you have the ability, 
workforce and strength to help my client invest in the following sector real estate, hotel 
management/tourism, stock management and commercial agriculture in your country and get rewarded 
financially without affecting your convenience.

What You Will Be required to do;

[1] Provide a bank account where the funds will be transfer via Bank to Bank Transfer.

[2] Invest and Manage the Funds Profitably on His Behalf for a minimum of 6 years pending when he 
will be out of office in 2023.

[3] 20% of the total fund will be for your assistance, while the balance of 80% will be for the 

My Client is willing to negotiate Management Sharing Percentage after the confirmation of the funds 
in your account. I shall expect to hear from you urgently as this is of high Priority. I shall make 
available to you all necessary documentations, directives and possibly arrange a meeting prior to 
the commencement of the transaction at the bank where the funds is deposited. Please fill the below 
form and send to me when replying.

Full Name:
Full Address:
Telephone Number:
Mobile Number:
Your Email:
Country of Origin:

Due to my client?s reputation and the source of funds, we will appreciate if you treat this matter 
as top confidential.   Please get back to me urgently on receipt of this message, I can be reached 
via the below email.

Yours faithfully,

Mr. David Hess.

What Is This?

This Email with the Subject "Business Relationship" was received in one of Scamdex's honeypot email accounts on Thu, 23 Mar 2017 23:41:30 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. David Hess"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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