The Scamdex Scam Email Archive - Generic o

Subject:  Investment funds
From:  "Sintsov"<>
Date:  Sat, 18 Sep 2010 04:37:16 -0700

A Scam Email with the Subject "Investment funds" was received in one of Scamdex's honeypot email accounts on Sat, 18 Sep 2010 04:37:16 -0700 and has been classified as a Generic Scam. The sender was "Sintsov"<>, although it may have been spoofed.

I am Mr. Sintsov and I got your contact from a business directory. After due considerations, I 
decided to contact you for discussion.
Due to the political and economic down turn in my country which led to the arrest and imprisonment 
of my boss, I am forced to seek for a foreign business partner who can assist me release some funds 
held in our company offshore bank account in Hong Kong.
You will be required to:
1. Receive the Investment funds in your name as the beneficiary from our company offshore bank 
account in Hong Kong.
2. Place this huge funds into profitable investment ventures in your country.
3. Seek investment ventures with an annual Return On Investment (ROI) of between 5% to 10%.
4. Invest and manage the said funds for a minimum of five (5) years.
Absolute confidentiality and professionalism is required in the handling of these transaction and 
subsequent investments.
I look forward to your swift response after which more details would be communicated to you.
Sincerely Yours.

Mr. Sintsov

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