The Scamdex Scam Email Archive - Generic o

Subject:  FW: Letter to TOMALIN STEFANY
From:  "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Date:  Thu, 01 May 2008 00:53:12 -0700

A Scam Email with the Subject "FW: Letter to TOMALIN STEFANY" was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 00:53:12 -0700 and has been classified as a Generic Scam. The sender was "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>, although it may have been spoofed.



stefanytomalinbeads@compuserve.com
 
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Sender: rayandersonmail2@sify.com
Received: from C38848-27678 (fa.9f.344a.static.theplanet.com
[74.52.159.250])
        by liaag1af.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id
m3UBgUq8007475
        for <stefanytomalinbeads@compuserve.com>; Wed, 30 Apr 2008 07:42:30 -0400
From: "RAY ANDERSON" <rayandersonmail2@sify.com>
To: "stefanytomalinbeads@compuserve.com"
<stefanytomalinbeads@compuserve.com>
Subject: Letter to TOMALIN STEFANY
Date: Wed, 30 Apr 2008 06:42:12 -0500
Reply-To: "RAY ANDERSON" <rayandersonmail2@sify.com>
Message-ID: <67794865.20080430064212@sify.com>
X-Priority: 3 (Normal)
MIME-Version: 1.0
Organization: ray and group
Content-Type: multipart/alternative;  boundary="----_PartID_583115525252155"
X-Virus-Scanned: ClamAV version 0.92.1, clamav-milter version 0.92.1 on
liaag1af.mx.compuserve.com
X-Virus-Status: Clean

This is a multi-part message in MIME format.

------_PartID_583115525252155
Content-Type: text/plain; charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable

=20=


Letter=20to=20TOMALIN=20STEFANY
From=20Mr.=20Ray=20Anderson
Good=20day=20TOMALIN=20STEFANY
We=20hereby=20write=20this=20email=20to=20you=20and=20your=20company=20to=20
=
solicit=20and=20engage=20your=20service=20as=20a=20fund=20manager.=20The=20=
prospect=20of=20establishing=20=

a=20high=20volume=20capital=20intensive=20project=20overseas=20has=20made=20
=
us=20to=20outsource=20the=20services=20of=20an=20oversea=20represntative=20=
to=20receive=20funds=20and=20also=20to=20act=20as=20an=20overseas=20investm=
ent=20fund=20manager=20for=20a=20period=20of=205=20years.
The=20prerequisite=20for=20this=20rewarding=20position=20is=20the=20ability=
=20to=20identifying=20and=20develop=20investment=20portfolio=20(Projects)=20
=
and=20also=20the=20ability=20to=20utilize=20available=20capital=20to=20actu=
alize=20same.=20We=20are=20not=20limited=20to=20but=20are=20interested=20in=
=20areas=20of=20partnership=20with=20=20existing=20and=20successful=20busin=
esses,=20Stock=20and=20shares,=20housing=20and=20real=20estate,=20tourism,=2
0=
Agriculture,=20property=20and=20land=20acquisition,=20manufacturing=20and=20
=
information=20technology.
In=20subsequent=20correspondence=20we=20shall=20provide=20you=20comprehensi=
ve=20documents=20and=20details=20about=20this=20offer;=20our=20official=20w=
ebsite,=20comprehensive=20contact=20information;=20=20business=20contracts=2
0=
prescribing=20financial=20terms,=20financial=20statistics;=20terms=20of=20o=
perations=20and=20rules=20of=20business=20engagement=20.
Ensure=20that=20you=20provide=20us=20sufficient=20information=20about=20you=
=20=20your=20firms=20and=20your=20activities;=20also=20convince=20us=20that=
=20you=20can=20develop=20investment=20portfolio=20(Projects);=20utilize=20a=
vailable=20capital=20to=20actualize=20same=20independently;=20also=20provid=
e=20comprehensive=20details=20on=20how=20to=20reestablish=20contact=20with=2
0=
you=20in=20pursuance=20of=20this=20investment=20concern.
Comprehensive=20contact=20information=20including=20cellular=20number=20sha=
ll=20be=20nessessary=20for=20reestablishing=20contact=20with=20you.=20In=20=
pursuance=20of=20this,=20you=20shall=20be=20provided=20all=20the=20business=
=20contracts=20to=20enable=20you=20understand=20the=20prospects=20of=20our=2
0=
institution=20and=20also=20for=20your=20decision=20making.
In=20your=20reply=20please=20state=20the=20subject=20as=20TOMALIN=20STEFANY=
/Invst_grp/2782/R.Anderson
Please=20send=20your=20reply=20strictly=20and=20only=20to:=20investmentgrou=
p@exclusivemail.co.za
We=20await=20your=20response.
Thanks=20and=20have=20a=20wonderful=20day.
Ray=20Anderson
Note=20Please=20reply=20to=20investmentgroup@exclusivemail.co.za


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<META=20NAME=3D"GENERATOR"=20Content=3D"Microsoft=20DHTML=20Editing=20Contr=
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<P><BR>Letter=20to=20TOMALIN=20STEFANY</P>
<P>From=20Mr.=20Ray=20Anderson</P>
<P>Good=20day=20TOMALIN=20STEFANY</P>
<P>We=20hereby=20write=20this=20email=20to=20you=20and=20your=20company=20t=
o=20solicit=20and=20engage=20your=20=

service=20as=20a=20fund=20manager.=20The=20prospect=20of=20establishing=20<=
BR>a=20high=20volume=20=

capital=20intensive=20project=20overseas=20has=20made=20us=20to=20outsource=
=20the=20services=20of=20an=20=

oversea=20represntative=20to=20receive=20funds=20and=20also=20to=20act=20as=
=20an=20overseas=20investment=20=

fund=20manager=20for=20a=20period=20of=205=20years.</P>
<P>The=20prerequisite=20for=20this=20rewarding=20position=20is=20the=20abil=
ity=20to=20identifying=20=

and=20develop=20investment=20portfolio=20(Projects)=20and=20also=20the=20ab=
ility=20to=20utilize=20=

available=20capital=20to=20actualize=20same.=20We=20are=20not=20limited=20t=
o=20but=20are=20interested=20in=20=

areas=20of=20partnership=20with&nbsp;=20existing=20and=20successful=20busin=
esses,=20Stock=20and=20=

shares,=20housing=20and=20real=20estate,=20tourism,=20Agriculture,=20proper=
ty=20and=20land=20=

acquisition,=20manufacturing=20and=20information=20technology.</P>
<P>In=20subsequent=20correspondence=20we=20shall=20provide=20you=20comprehe=
nsive=20documents=20and=20=

details=20about=20this=20offer;&nbsp;our=20official=20website,=20comprehens=
ive=20contact=20=

information;&nbsp;&nbsp;business=20contracts=20prescribing=20financial=20te=
rms,=20=

financial=20statistics;=20terms=20of=20operations=20and=20rules=20of=20busi=
ness=20engagement=20.</P>
<P>Ensure=20that=20you=20provide=20us=20sufficient=20information=20about=20=
you&nbsp;=20your=20firms=20=

and=20your=20activities;=20also=20convince=20us=20that=20you=20can=20develo=
p=20investment=20portfolio=20=

(Projects);=20utilize=20available=20capital=20to=20actualize=20same=20indep=
endently;=20also=20=

provide=20comprehensive=20details=20on=20how=20to=20reestablish=20contact=20
=
with=20you=20in=20=

pursuance=20of=20this=20investment=20concern.<BR>Comprehensive=20contact=20=
information=20=

including=20cellular=20number=20shall=20be=20nessessary=20for=20reestablish=
ing=20contact=20with=20=

you.=20In=20pursuance=20of=20this,=20you=20shall=20be=20provided=20all=20th=
e=20business=20contracts=20to=20=

enable=20you=20understand=20the=20prospects=20of=20our=20institution=20and=2
0=
also=20for=20your=20=

decision=20making.</P>
<P>In=20your=20reply=20please=20state=20the=20subject=20as=20=

TOMALIN=20STEFANY/Invst_grp/2782/R.Anderson</P>
<P>Please=20send=20your=20reply=20strictly=20and=20only=20to:=20<A=20=

href=3D"mailto:investmentgroup@exclusivemail.co.za";>investmentgroup@exclusi=
vemail.co.za</A><BR>We=20=

await=20your=20response.</P>
<P>Thanks=20and=20have=20a=20wonderful=20day.<BR>Ray=20Anderson<BR>Note=20P=
lease=20reply=20to=20<A=20=

href=3D"mailto:investmentgroup@exclusivemail.co.za";>investmentgroup@exclusi=
vemail.co.za</A></P>
<P>&nbsp;</P>
</BODY>
</HTML>


------_PartID_583115525252155--


Original Message:
-----------------
From: RAY ANDERSON rayandersonmail2@sify.com
Date: Wed, 30 Apr 2008 06:42:12 -0500
To: stefanytomalinbeads@compuserve.com
Subject: Letter to TOMALIN STEFANY


 

Letter to TOMALIN STEFANY


Attached Message
and develop investment portfolio (Projects) and also the ability to utiliz=
e
available capital to actualize same=2E We are not limited to but are
interested in areas of partnership with  existing and successful
businesses, Stock and shares, housing and real estate, tourism,
Agriculture, property and land acquisition, manufacturing and information
technology=2E
In subsequent correspondence we shall provide you comprehensive documents
and details about this offer; our official website, comprehensive contact
information;  business contracts prescribing financial terms, financial
statistics; terms of operations and rules of business engagement =2E
Ensure that you provide us sufficient information about you  your firms an=
d
your activities; also convince us that you can develop investment portfoli=
o
(Projects); utilize available capital to actualize same independently; als=
o
provide comprehensive details on how to reestablish contact with you in
pursuance of this investment concern=2E
Comprehensive contact information including cellular number shall be
nessessary for reestablishing contact with you=2E In pursuance of this, yo=
u
shall be provided all the business contracts to enable you understand the
prospects of our institution and also for your decision making=2E
In your reply please state the subject as TOMALIN
STEFANY/Invst=5Fgrp/2782/R=2EAnderson
Please send your reply strictly and only to:
investmentgroup@exclusivemail=2Eco=2Eza
We await your response=2E
Thanks and have a wonderful day=2E
Ray Anderson
Note Please reply to investmentgroup@exclusivemail=2Eco=2Eza



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