The Scamdex Scam Email Archive - Generic o

Subject:  Fw: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......
From:  "Charles Soludo" <impaulb@rogers.com>
Date:  Fri, 19 Jun 2009 17:09:41 -0700

A Scam Email with the Subject "Fw: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 17:09:41 -0700 and has been classified as a Generic Scam. The sender was "Charles Soludo" <impaulb@rogers.com>, although it may have been spoofed.

 
----- Original Message -----
Sent: Friday, June 19, 2009 3:10 PM
Subject: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......



Suite 210, Coborn House,
3 Coborn Road, Docklands,
London, E3 2DA, UK

Attn: Sir/Madam

(INVESTMENT SCHEME & RELATIONSHIP)
 
I want to know if you can allow me invest my money in your country as your partner. I am Mr. Dan Watkins. I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health. I have made over 1.2% Excess Maximum return Capital Profit during my Services as Estate Management business and I want to invest the funds 95, 645,000.00 British Pounds Sterling to your country,I hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment and Proceeds to make investment to his/her country with trust and Relaibility.

All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any Correspondent Bank without any hitches. Our sharing ratio will be 60-25.60% for me for the investment and 25% to you then 15% will for expenses that will ocour during the process of the investment, If you are interested, you should contact me immediately with your informations, preciesely your Bank account and identity, telephone numbers, so that we could discuss more on phone as regard the transaction.
 
Your Tel/Fax Number.
Bank Name:
Bank Address:
A/C NUMBER:
A/C NAME:

HOME ADDRESS:
OCCUPATION:
MARITAL STATUS:
BUSINESS ADDRESS/COMPANY
IDENTITY:
 
More so, we shall all share the profit of the investment after which in ratio of 50% for me and 30% to you and 20% will be to the officials here that will make sure that the Capital funds transfer to your account for the investment, kindly get back to
me immediately if you are really interested.
 
Regards,

Mr. Dan Watkins.