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

Subject:  Fw: From: Henderson Global Investors Limited
From:  Arthur Luna <>
Date:  Tue, 14 Apr 2009 02:22:29 -0700

A Scam Email with the Subject "Fw: From: Henderson Global Investors Limited" was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:22:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 4/13/09, Toby Hiscock <> wrote:
From: Toby Hiscock <>
Subject: From: Henderson Global Investors Limited
Date: Monday, April 13, 2009, 1:46 AM

From: Henderson Global Investors Limited,
201 Bishopsgate,
United Kingdom.

Dear Friend,

                                                    Re: My Request.
My heart warm greetings to you. I have a very important request that made me to contact you; I am Mr.Toby Hiscock, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and wire transfer of 20.5M GBP (Twenty Million Five Hundred Thousand British Pounds Sterling) into your country within the Next few days. This transaction is legitimate and genuine.

I presently work as a Chief finance officer Henderson Global Investors, and I am in-charge of Offshore Mortgage & Services of our overseas brokers/investors with our firm here in London. Nevertheless, as Chief Finance Officer. I handle all our Investor's Direct Capital Funds. After the annual audition in our firm,  I discovered the sum of 20.500,000.00 Million GBP, been 1.2% as surplus profit floating in the Excess Maximum Return Capital Profit Account (EMRCPA). I earnestly solicit for your whole trust and full cooperation in transferring this funds out of the EMRCP Account, into your country for investments purposes, in other to avoid our firm from confiscating this fund.

Most importantly, you will be required to:
(1). Stand as the investors and beneficiary of the funds as I will present you before the firm.
(2). Receive the funds into a business/private bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.

Note: I will split the transfer into two 2 stages for easy and smooth transfer. I will appreciate you take out a moment of your very busy Schedule today to respond back if you are interested; Please send me your email response and include your direct mobile telephone numbers for an initial confidential communication, between us. I await your positive email response soon for further details.

Confirm my official profile data in this website below:

Thanks for your understanding and willingness to be partner with me. I wait your urgent reply soon.
Best Regards
Mr.Toby Hiscock
Chief Finance Officer Henderson Global Investors.