The Scamdex Scam Email Archive

Subject:  Investment proposal.
From:  "Douglas" <>
Date:  Tue, 07 Nov 2017 04:20:34 -0500
Dear Friend,

I am interested in establishing and operating a very viable business as a means of investment,  I 
did not know how this will be done in your country therefore I seek for Beneficial projects for the 
organizations in the following sectors: oil/Gas, banking, real estate, stock speculation and 
mining, transportation, health sector and tobacco, Schools, Communication Services, Agriculture 
Forestry & Fishing, thus any sector as I am proposing to invest the sum of Ten Million Great 
British Pounds (10,000,000 GBP)

My need for this business proposition and to acquire these properties is very urgent as I have 
retired from my position as the Chairman of HSBC London.

As business inclined man, I want you to come up with your individual business/ investment ideas as 
I will welcome it from the bottom of my heart.
Kindly revert back if you have any ideas in the following sectors for further discussion and 
Thanks & Regards,
Douglas Jardine Flint
HSBC Group Chairman
8 Canada Square London E14 5HQ

What Is This?

This Email with the Subject "Investment proposal." was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2017 04:20:34 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Douglas" <>, 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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