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

Subject:  REPLY ASAP!
Date:  Mon, 13 Apr 2009 19:14:56 -0700

A Scam Email with the Subject "REPLY ASAP!" was received in one of Scamdex's honeypot email accounts on Mon, 13 Apr 2009 19:14:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DAVID BROWN <>, although it may have been spoofed.


Hi. We are Portfolio Managers for Dr Manouchehr Farhangi, an Iranian businessman and philanthropist who was murdered on March 20th, 2008 in La Moraleja, Spain. Dr Farhangi made a number of Investments in London which has been under our supervision until his death. Since April 2008, we have handed over many of his assets to His family through the Embassy of Iran except for the sum of 58 million Pounds which he invested with British Petroleum and which the deceased gave us a written authority to donate to Orphanage Homes in event of his absence. The Investors Certificate Issued to Dr Farhangi by the British Petroleum (B.P) is presently in our custody.  We need a reliable Individual who we would present to BP as a representative of an Orphanage Home to receive the fund. Due to the impact of the recession on our company, we have decided to share 80% of the fund with you while we release 20% to an Orphanage Home in your Country. If interested, please reply to this message with your full contact details.


David Michael Brown
COI Investment Consultants
London, United Kingdom.
Tel:  (44) 7035-916-293
Fax: (44) 7006-056-692
E-mail: <