Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "TRADING IN INTERNATIONAL FINANCIAL MARKETS" was received in one of Scamdex's honeypot email accounts on Mon, 02 Mar 2009 18:29:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was IMTIAZ HUSSAIN <>, although it may have been spoofed.

Dear Sir,


As a successful businessman, you deserve to be among the first to learn of innovative financial services brought to the UAE by Century Financial Brokers Dubai, licensed by the Central Bank of the UAE and established since 1989. We provide superior institutional level of service and pricing to our valued customers which is normally available to private banking clients with assets above $ 2Mil.

We cater to clients who are busy people and enjoy the personal attention, impartial professional advice and 24 hour reliable service. The key benefits include:


  • Daily one to one trading advice from a Senior Financial Professional who has the expertise of managing clients portfolio on Swiss Wealth Management platform of the Barclays Bank.
  • Facility to trade in  Stocks world wide (S&P500, Nasdaq and Dow Jones..... etc), Foreign Exchange ( Euro, Yen, Sterling... etc.), Commodities ( Gold, Silver, Crude oil... etc.) 24 hours a day.
  • You receive Online trading platform and can trade on live prices from the comfort of your home or office and also place trades on phone in our office in Dubai.
  • Loan facility up to 50 times of the money deposited in your account to trade in financial markets.(  $ 100,000 gives you faclility up to $ 5Mil)
  • Opportunity to profit from rising as well as falling markets. If you think the market is going down you sell first and buy when it comes down and for rising markets, you buy first and sell when it goes up, thus profit opportunity in both directions.

I will look forward to hearing from you, to explain how you can benefit from trading in International Stock markets, Foreign Exchange and Commodities with the daily advice of an accomplished Wealth Manager.


Yours Sincerely,



Imtiaz Hussain
Executive Vice President

Telephone   : +971 4 351 6112                       7th Floor, Office 711 / 713
Mobile          : +97150 650 8601                       Al Khaleej Shopping Centre
Fax                 :+
971  4 355 4630                      Al Mankhool Road, Bur Dubai
E-mail            :                          P.O. Box 9126, Dubai
Website       :                            United Arab Emirates