The Scamdex Scam Email Archive - Generic o

Subject:  Investment Relationship Project.
From:  "tony williams"<mr.tonywilliams1@yahoo.com>
Date:  Sat, 26 Jun 2010 09:23:42 -0700

A Scam Email with the Subject "Investment Relationship Project." was received in one of Scamdex's honeypot email accounts on Sat, 26 Jun 2010 09:23:42 -0700 and has been classified as a Generic Scam. The sender was "tony williams"<mr.tonywilliams1@yahoo.com>, although it may have been spoofed.

Dear,

I am obligate to see your contact from leads and deals website which I 
would say am comfortable with it, I am a financial consultant and I have a 
client she has USD 45,000,000,00 with a private equity investment trust 
company for safe keeping and she wish to invest in a stable economy. 
Her interest is in companies with potentials for rapid growth in long 
terms. My client is interested in placing part of her fund in your field, if
your country by laws allows foreign investors. 

We will require you to do the following for us.

(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.

If you are interested in the business, get back to me as I can further 
advice.You can contact me for more details via my 

email: tonywillaims20010@gmail.com  with your reference. 
Yours faithfully, 
Tony Williams
Financial Consultant 
 

NB: The fund is hitch free transaction, as I have some proof of the 
existence of the fund. I believe we can work things out together. it may 
interest you that I have some other clients who shears the same vision but 
I think this would mark a good beginning doing business with you. 

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The information contained in this message or attachment (s) is (are) 
confidential and is (are) intended for the addressees only. If you have 
received this message in error or there are any problems, please notify 
the sender immediately. The unauthorized use, disclosure, copying or 
alteration of this message or attachments is strictly forbidden. 




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