The Scamdex Scam Email Archive

Subject:  HELLO
From:  "Mr Morgan Richard"<>
Date:  Thu, 01 Jul 2010 22:05:24 -0700
Category:  Generic
Dear Sir,

You may be surprised to receive this letter since you don't know me before,i got your contact in 
the cause of my serious search for a reliable foreign partner through a profile in which convinced 
me of your honesty and vast experience in business.

However, I am Mr. edwin mike, my father was a businessman and also once Liberians United for 
Reconciliation and Democracy movement that fought against the Government in Liberia  West African. 
I confide in you hoping you will never betray me at last, My most required concern is for  you to 
recognised me as your best friend while establishing a long lasting relationship for our future. 
Presently,I am in London-England with the sum of Twenty  million Five Hundred Thousand United 
States Dollars (US$20.5m) .These money was realised by my father before his untimely death through 
Diamond sales when L.U.R.D conquered one of the Diamond  region the money was kept under my 
father's care for the purchase of arms from Ukraine, it was a situation of war so my father died 
and i consider it my chance and then move immediately to London-England where my late father 
Deposited this fund in a Fiduciary Trust Company for save keeping
since then i have being looking for a nice business to invest this fund into and also a reliable 
partner to assist me with the transfer of funds to his/her country. My aim of  contacting you is to 
assist me in two ways (1) to help and transfer the money to your country (2) to help me get a 
profitable business for investment in your country or anywhere oversea all is base on your  
professional advise and acceptance to participate in this venture.

I am proposing interest of 30% for your help and 70% interest in any investments you  finally 
confirms profitable and okay in your country, be rest assured of full compensation for any 
assistance you shall expertly render to me for the success of this transaction before and after. 
Actually, i want to move the money directly to your custody from the fiduciary company here in 
London where it was deposited by my late father prior to the investment as soon as you confirms 
your readiness to co-operate with me and  sincerely protect my interest.

Please, confirm your acceptance to this offer, to enable us discuss on futher details on how to 
have the deposit released for subsequent transfer to you as my trustee after which i will come over 
to your country for the investment, when i might have secured relevant travelling papers.

I look forward to your positive response and a healthy business relationship. Thank you once more 
while counting on your understanding and mutual co-operation.

Best Regards,

Mr. edwin mike
Tel:+ 44 740 411 4180

What Is This?

This Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Thu, 01 Jul 2010 22:05:24 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr Morgan Richard"<>, 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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