The Scamdex Scam Email Archive - Generic o

Subject:  Investment And Management
From:  Fomichev Valeriy <>
Date:  Wed, 16 Jul 2008 03:38:30 -0400

A Scam Email with the Subject "Investment And Management" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2008 03:38:30 -0400 and has been classified as a Generic Scam. The sender was Fomichev Valeriy <>, although it may have been spoofed.

Name: Mr. Fomichev Valeriy.
Subject:Investment And Management

Funds For Investment And Management
I am facilitating for a private investor who has interest to do business 
relative to long term investments in your Company or Country. The area of 
interest is Health, Real Estate, Crude-Oil, Farm, Services and construction or 
any business of your choice.  
You will be required to: 
[1]. Receive the funds in cash into a business/private bank account. 
[2]. Invest and Manage the funds in the specified areas of investment. 
The total sum available for investment is ONE HUNDRED MILLION, FIVE HUNDRED 
THOUSAND UNITED STATES DOLLARS ( USD$100,500,000.00 ) . My client is willing to 
pay 10% as participation fee for your role as the receiver partner to the funds 
and a subsequent 10% "Management Commission" for your advised investment 
services. Absolute confidentiality and professionalism is required in the 
handling of this funds and subsequent investments. 
You may as well send me your Cell phone numbers so to ease communication.
I look forward to your swift response.
Sincerely Yours. 
Mr. Fomichev Valeriy.
Formichev Consultant.
Kindly send your response to my direct email

Investment And Management