The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Old Mutual Investment
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 13:30:22 -0700

A Scam Email with the Subject "Fw: Old Mutual Investment" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:30:22 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Sat, 4/25/09, Harford Nicole <> wrote:
From: Harford Nicole <>
Subject: Old Mutual Investment
Date: Saturday, April 25, 2009, 4:05 AM


I am Nicole Harford, one of the portfolio funds managers of the Old Mutual
Investment. One of the UK`s largest, oldest, independent, self managed funds
management company with over Ð85billion Capital Investment Funds. Nevertheless,
as European Credit Union Funds Manager, I handle all our Investor's Direct
Capital Funds and secretly extract 1.3% Excess Maximum Return Capital Profit
(EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an
expert, I have made over $54.4m dollars.
from the Investor's EMRCP and hereby looking for someone to trust who will
stand as an Investor to receive the funds as Annual Investment Proceeds from Old
Mutual Investment Magellan Capital Funds. All confirmable documents to back up
the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technicalities whereby the
funds can be claimed in any of our Clearing Houses without any hitches. Our
sharing ratio should be 70-30.
Incase you are interested, Please email me your mobile number for discussion on
this transaction and further detail.


Nicole Harford