The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: RE: PLEASE READ.
From:  Arthur Luna <>
Date:  Fri, 27 Mar 2009 21:31:23 -0700

A Scam Email with the Subject "Fw: RE: PLEASE READ." was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 21:31:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 3/27/09, Engr. Khaled Musaed <> wrote:
From: Engr. Khaled Musaed <>
Date: Friday, March 27, 2009, 2:46 PM

Asalaam Alaikum , 
With regards your proven experience and capability in investments, I wish to
bring to your notice my interest to partner with you on a great business
opportunity. I am Engr. Khaled Musaed Al Seif, Chairman, El Seif Engineering
Contracting Company, from Kingdom of Saudi Arabia (KSA). I run a family business
here in Saudi Arabia. 

I intend to make an anonymous and confidential investment offer, provided you
can guarantee the security of my investment capital in your hand. I wish to
conduct all business correspondence via my private email: and will call you on appointment. 

Kindly furnish me with full investment strategy and business proposal for my
study. Looking forward to a good working relationship with you. 

My regards to your family, 
Engr. Khaleed