The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Investment Proposal
From:  "Mr. Frank lisandro"<franklisadro2@gmail.com>
Date:  Wed, 17 Jun 2009 06:43:23 -0700

A Scam Email with the Subject "Investment Proposal" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 06:43:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Frank lisandro"<franklisadro2@gmail.com>, although it may have been spoofed.

Mr. Frank lisandro
Mob: +277852441590
P.O. Box 1153
Johannesburg
South Africa
2000

                                           Investment Proposal

ATTN: Director/C.E.O

 

I am Mr. Frank lisandro director in Foreign Remittance Department of my branch in FIRST NATIONAL 
BANK OF SOUTH AFRICA.

As The Director in this department, I handle some of our Investor’s Direct Capital Funds (financial 
funds). I was approach by highly recognized Deputy Director-General: Department of Trade and 
Industry. To secretly look for oversea company or a capable individual, that they can trust with 
the sum of US$164Million United States dollars for strategic investment oversea.      

This fund in question can not be invested here in South Africa for now. And we can not do it by our 
selves as the South African Civil Servant Code of Conduct does not allow us to operate any offshore 
account or investment that is why we need an oversea company to receive it.

All we needed from you is to provide a good account that can be able to receive this money 
(US$164Million). for we have already concluded all the necessary arrangement for the smooth 
transfer of the fund into any of your nominated bank account officially.

Please kindly contact me as soon as you receive this email if you are interested so that i can give 
you more details. I need the below information from you

Name…………………………………….

Phone and fax number…………..

Address…………………………………

Company name………………………

Country………………………………….

Age ……………………………………….

Position ………………………………….

This information will enable us to know if you are capable and your details will not be disclosed 
to any one.

Thanks
Mr. Frank lisandro