The Scamdex Scam Email Archive

Subject:  Sir/Madam(Mr.Nil Owen For Argus Brokers Ltd London).
From:  "MR.NIL OWEN"<>
Date:  Thu, 29 Jul 2010 08:34:13 -0700
Category:  Generic

I write to you based on a request for an investment option in your countryby a high profile clients 
of mine My name is Mr.Nil Owen, I'm a businessdeveloper in my Country.

My reason for contacting you is that I have an urgent need to invest somefund amounting to 
US$15,500,000.00 (Fifthen million,five hundred thousandUnited States dollars) into small business 
in your country for a client ofmine.What he requested is an individual such as yourself, who will 
bewilling to put this money to good use for a period of 3 years for a start.

He is offering you these terms.

1.5% will be paid to you as an administrator of the total fund to be managed.

2. The fund will be used by you as a foreign Administrator and re profilethe fund as a loan without 
any interest. That is, you do not pay anyinterest on the money, but you will give him 50% of all 
profits after taxthat will accrue from the use of the fund.

If these terms are agreeable to you, kindly let me know and I will provide you with other necessary 

Waiting for your reply message.


Best Regards,

Mr.Nil Owen.,
For: Argus Brokers Ltd London.

What Is This?

This Email with the Subject "Sir/Madam(Mr.Nil Owen For Argus Brokers Ltd London)." was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 08:34:13 -0700 and has been classified as a Generic Scam Email. The sender shows as "MR.NIL OWEN"<>, 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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