The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Funds Management / Partnership Request
From:  Arthur Luna <>
Date:  Tue, 14 Apr 2009 02:34:04 -0700

A Scam Email with the Subject "Fw: Funds Management / Partnership Request" was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:34:04 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Sun, 4/12/09, YAN LUI <> wrote:
From: YAN LUI <>
Subject: Funds Management / Partnership Request
Date: Sunday, April 12, 2009, 4:20 PM

Dear Partner,

I represent a private investor who want to 

invest her financial estate in long-term business venture 

in your country/company under your supervision.

You will be required to;

1. Receive.

2. Invest and Manage the funds in a profitable venture.

The amount to be invested is over Sixty Million US 

Dollars. My client is  willing to give 10% [Negotiable] as 

participation fee as the receiver and extra 10% 

"Management Commission" on your advised investment 


We expect to hear from you urgently and kindly send the 

following info to enhance communication;

1.  Full Names and Address

2. Tel, Fax and Cell phone numbers
3. And Occupation

I look forward to your swift response.


Mr. Yan Lui