A Scam Email with the Subject "BUSSINESS INVESTMENT UPDATE!" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jun 2010 04:14:08 -0700 and has been classified as a Generic Scam. The sender was "Dr.Arthur.A. Martins"<email@example.com>, although it may have been spoofed.
Email: firstname.lastname@example.org Date. 28 JUNE 2010 Goodday, Compliments of the day. I am contacting you with Godly honesty and commitment to solicit for your co-operation in a mutual and beneficial business opportunity which involves safeguarding funds, to the tone of $30.7 M USD( Thirty Million Seveen Hundred Thousand United States Dollars Only) which belong to one of my client Mr. Micha Gaillard a politician and a university Professor who died january 14th 2010 while attending a meeting at the Ministry of Justice when the quake struck near Haitian Capital Port-au-Price. http://en.wikipedia.org/wiki/Micha_Gaillard http://en.wikipedia.org/wiki/2010_Haiti_earthquake http://en.wikipedia.org/wiki/2010_Haiti_earthquake#Damage_to_infrastructure Although, I am sceptical to approach you regarding this business in this form owing to lots of unsolicited/scam mails circulating presently worldwide as I wouldn’t want my honourable name to be dragged to mess as mistaken intention, but I would be glad to provide more elaborate details if you provide me with your full and very confidential contact details so that I can contact and communicate with you in a very confidential and appropriate way for more detailed information and updates, but you must first assure me that the whole transaction must be kept highly secret and confidential due to my position / Good image and also in the interest of my late client personality. In a brief introduction my name is Dr. Arthur B. Martins. An Independent Financial Consultant base in United States ,but presently in Costa Rica. More details about the transaction will be given to you when I receive affirmative response from you, including your assurance that you will do this with me in all honesty and dedication. I sought and contacted you because of the distance, peaceful and safe nature of your country in addition with the good banking practice.I want you to also understand that you are the first and only person I have contacted concerning this project,so I beg you in the name of GOD to still protect the confidentiality of this fund even if you decide on the contrary. Meanwhile, all the banking /Financial rules and regulations applicable to your countrys standards of foreign exchange and monetory transfer protocols must be observed,so that we will acheive a successful transfer at end.What are the government tax policies on foreign investors,I would also like to know the cost of nice family houses in the good subburb area of your country with adquate security and a family garden. Thanks and may God bless you as I await you urgent and sincere response. Yours faithfully Dr.Arthur.A. Martins