A Scam Email with the Subject "More Details Investment Contract Offer" was received in one of Scamdex's honeypot email accounts on Thu, 05 Feb 2009 09:27:17 -0500 and has been classified as a Generic Scam. The sender was "barr.eric erickson"<firstname.lastname@example.org>, although it may have been spoofed.
Hello Friend, This entire project consists of re-organizing the ownership status of my client's $150M and subsequently transferring it to you for immediate investment on Commercial and Residential Real Estate in your country. The Real Estate investment area will be acquiring of Commercial properties, Residential Houses and building shopping malls. After this money has been transferred to your country, it is my client's intention to set up a company there in your Country and this company will be used for the property acquisition and all other transaction relating to this investment transaction. We do not know much about your Country so it will be your decision on which cities to invest in; this is why we need your services. Consequently, this transaction may commence without delay, all that is needed is for you to temporally receive the funds to your company or you in person if the company does not belong to you. But be informed that before we can proceed deep into this transaction fully, we will have to enter into a contract agreement which will clearly state our both interest and stakes in this transaction so that we will not have any misunderstanding or misrepresentation whatsoever during this investment contract project. All you need do for now is to provide me with your Company Name: Full names: Contact Address: Occupation: Position Held: Age: Sex: Telephone number to reach you: Fax number for receiving documents: This will enable me prepare our agreement and also filling out bank documents to transfer the $150 million to you for the commencement of the real estate investments. Let me use this opportunity to inform you that all transactions will be conducted inside the full circles of local and international laws and nothing illegal will be done whatsoever during the course of conducting this transaction and also to ask for your full trust and honesty as well as undivided attention in this investment transaction. I do appeal for your understanding and i also want to assure you that i and this transaction wish not to waste your time. Finally, after the funds has been transferred to you, me and my client will be coming over to meet you in your Country for your 10% partnership payment and also to sit down and discuss more on the real estate investments. Once again, i look forward to a successful deal. Kindly get back swiftly with your information required so that we can proceed to finalize. Sincerely, Eric Erickson