Scam Emails Archive : Advance Fee Fraud/419


From: Evans Tim <>

This email with the subject "YOUR EMAIL" was received in one of Scamdex's honeypot email accounts on Sun, 12 Nov 2006 20:15:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Evans Tim <>, although it may have been spoofed.

Good Day, 

My name is Mr. Evans Tim. I am glad to introduce myself to 
you as financial screening department CEO of the Global link express based in Channel island. Through the big chain 
of coperation with the independent social commission and a small 
business support fund, our company has chosen the number of people in 
order to introduce an opportunity to take a vacant place of company 
representative in your country. 

Our company variety of services 
ranging from express cargo delivery, diplomatic delivery of classified 
administrative materials, jewelries, precious stones, clearing and 
forwarding, warehousing, storage arrangement, security,life guide, 
escort services etc. 

However our major source of income is investment 
in stocks and bonds for our numerous clients in africa and middle east 
in oil companies. Our Security department render assistance to our 
numerous clients in buying, selling, privatization, arranging deals and 
brokering at stock exchange. we can put into practice any operation 
that our client wishes. 

You are hereby offered a life time chance to 
represent our company in your country as the international 
representative. Your main function include receiving payments for the 
ordered stocks and bonds from our clients by check, draft, cash, credit 
card or Equity line of credit account. 

Withdrawing the funds and 
transferring it further to our brokers in one of the countries where 
the desirable stocks, actions and bonds could be bought The commission 
you will get is ten percent of all funds received and confirmed through 
you. It is pertinent to note that within a month you will receive at 
least $500,000.00 in a good season making a commission of $50,000.00. 

You are required to send urgently your acceptance letter to enable us 
send across forms for you to fill before appointment letter will be 
issued to you. 

You are required to reply urgently before screening 
will be stopped by the board of directors. 

Mr. Evans Tim