The Scamdex Scam Email Archive - Generic o

Subject:  private business proposal
From:  "GRAHAM BELLS" <>
Date:  Mon, 20 Jul 2009 08:15:04 -0700

A Scam Email with the Subject "private business proposal" was received in one of Scamdex's honeypot email accounts on Mon, 20 Jul 2009 08:15:04 -0700 and has been classified as a Generic Scam. The sender was "GRAHAM BELLS" <>, although it may have been spoofed.

I am GRAHAM BELLS, a freelance independent Investment Funds Manager for INVESTEC BANK; One of South 
Africa’s leading Funds Management Company with over $38 Billion USD Capital Investment Funds. I got 
your contact detail in the South African business directory and decided to introduce this funds 
claim opportunity to you that will be of immense benefit to both of us. I handle all our Investor's 
Direct Capital Funds and my position afforded me the opportunity to secretly secure 1.2% Excess 
Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Funds.
As the fund manager skilled in Database Management and Administration, I was able to Secretly 
extract $7.4 Million USD from the Investor's EMRCP via Online Trade Investment and hereby looking 
for someone to trust who will stand as an Investor to Receive the funds as Annual Investment 
Proceeds from INVESTEC Capital Funds. A Confirmable document to back up the claims will be made 
available to you during the Course of this transaction. 

Meanwhile, I have worked out the strategies and Technicalities whereby the funds can be claimed in 
any of our 6 Clearing Houses Without any hitch. Our sharing ratio will be 50-50 in case you are 
interested; your Full details will be needed for further proceeding, your direct telephone number 
for discussion of this transaction in further details.Please kindly reply to my private email 
addres below:



This e-mail is intended only for the addressee(s) named above. This e-mail may contain confidential 
or privileged information. If you are not the intended recipient or have received it in error, 
please notify 
us by replying to this e-mail and delete it including any attachment 
from your system immediately. As such, you are hereby advised that any 
disclosure, copying, distribution or taking any action in reliance of 
this e-mail is strictly prohibited and may be unlawful.

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