The Scamdex Scam Email Archive

Subject:  Investment Manager Needed
From:  "Richard Lee" <info@estantemur.es>
Date:  Wed, 26 Jul 2017 10:22:40 -0400
Date Added:  2018-08-07 18:41:01

This Email with the Subject "Investment Manager Needed" was received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2017 10:22:40 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Richard Lee" <info@estantemur.es>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.






Sir/Madam,

We advocate for a private investor who wants to invest his financial
estate ($12,500,000:00 USD) in long-term business venture especially in
public and private securities (real estate, energy, oil and gas, emerging
markets, and high-technology) in your country/company under your
supervision.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

My client is willing to negotiate management sharing ratio after your
acceptance. And all legal requirements that will perfect the legality and
movement of the fund shall be obtained in due course.

I expect to hear from you urgently through my private email
(richardlee.cbm@asia.com) as this is a high priority investment.

Thank you for your understanding.

Sincerely Yours,

Mr. Richard Lee
Kuala Lumpur Main Branch (Ground Floor, Wisma Equity)
50450 Kuala Lumpur, Kuala Lumpur, Malaysia
Email: richardlee.cbm@asia.com
Website: www.icbcasia.com



Sir/Madam, We advocate for a private investor who wants to invest his financial estate ($12,500,000:00 USD) in long-term business venture especially in public and private securities (real estate, energy, oil and gas, emerging markets, and high-technology) in your country/company under your supervision. You will be required to; [1]. Receive the funds. [2]. Invest and Manage the funds profitably. My client is willing to negotiate management sharing ratio after your acceptance. And all legal requirements that will perfect the legality and movement of the fund shall be obtained in due course. I expect to hear from you urgently through my private email (richardlee.cbm@asia.com) as this is a high priority investment. Thank you for your understanding. Sincerely Yours, Mr. Richard Lee Kuala Lumpur Main Branch (Ground Floor, Wisma Equity) 50450 Kuala Lumpur, Kuala Lumpur, Malaysia Email: richardlee.cbm@asia.com Website: www.icbcasia.com

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