Scam Emails Archive : Generic


From: alabi george <>

This email with the subject "INVESTAMENT READ AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jul 2006 06:56:59 -0700 and has been classified as a Generic Scam.

The sender was alabi george <>, although it may have been spoofed.

Dear Sir 
I write to you based on a request by an investor and his need for investment/funding in your country. My name is Mr ALABI GEORGE , a financial consultant and I work with a reputable financial services firm.
My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in thier society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed
nations where they can get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start.
The client has offered these terms:
1. 10% commission paid to me and my foreign partner of the total funds successfully
evacuated. The funds in question are over $50.2Million USDollars.
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds.
If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
Sincerely yours,
(+234-805 580 0492)
PS* The client is willing to make available the fund to
your possession and in your country within 3days of
confirmation of your capability