The Scamdex Scam Email Archive X

Subject:  INVESTMENT
From:  "David Patrick Marsh"<marshdavidpatrick@lawyer.com>
Date:  Tue, 29 Dec 2009 06:03:18 -0800
Date Added:  2016-07-20 15:33:32

An Email with the Subject "INVESTMENT" was received in one of Scamdex's honeypot email accounts on Tue, 29 Dec 2009 06:03:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "David Patrick Marsh"<marshdavidpatrick@lawyer.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good Day,

I write to you based on a request by an investor and his need for
investment/funds transfer.

My name is Edward Marsh  a Financial Consultant.

I most times represents the interests of very
wealthyInvestors/Individuals due to the sensitivity of the position they hold in the society and the
unstable investment environment of our 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 of mine, whom I had
personally worked with a few years ago when her was still alive and she wants me to source for a
reliable and trustworthy individual such as yourself, who will be willing to receive money on her
behalf abroad, and at the same time advise on what form of investment that will be embarked with
the funds when perfectly received.

The client has offered these terms:

1. 25% commission paid to you upon receipt of the funds through the
original sum to be transferred.
The funds in question are $45.3Million US Dollars.

2. Your details will be used to have the funds evacuated and you will
stand as the principle owner of the funds and will deal directly with the Remittance Bank without 
the
involvement of the Investor.

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,
David Marsh 


PS* The client is willing to make available the fund to your possession
and in your country within 7 days of confirmation of your capabilities

Good Day, I write to you based on a request by an investor and his need for investment/funds transfer. My name is Edward Marsh a Financial Consultant. I most times represents the interests of very wealthyInvestors/Individuals due to the sensitivity of the position they hold in the society and the unstable investment environment of our 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 of mine, whom I had personally worked with a few years ago when her was still alive and she wants me to source for a reliable and trustworthy individual such as yourself, who will be willing to receive money on her behalf abroad, and at the same time advise on what form of investment that will be embarked with the funds when perfectly received. The client has offered these terms: 1. 25% commission paid to you upon receipt of the funds through the original sum to be transferred. The funds in question are $45.3Million US Dollars. 2. Your details will be used to have the funds evacuated and you will stand as the principle owner of the funds and will deal directly with the Remittance Bank without the involvement of the Investor. 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, David Marsh PS* The client is willing to make available the fund to your possession and in your country within 7 days of confirmation of your capabilities