The Scamdex Scam Email Archive

Subject:  OVERSEA INVESTMENT MANAGER
From:  "MARK WILLIAMS"<fonofrio@jsmail.com.cn>
Date:  Fri, 06 Nov 2009 07:40:37 -0800
Date Added:  2016-07-20 11:39:53

This Email with the Subject "OVERSEA INVESTMENT MANAGER" was received in one of Scamdex's honeypot email accounts on Fri, 06 Nov 2009 07:40:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MARK WILLIAMS"<fonofrio@jsmail.com.cn>, although that address was probably spoofed. We recommend that you do not attempt to 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.

OVERSEA INVESTMENT MANAGER
 
 
Dear Sir,
 
 
I am sourcing for services of an Oversea Investment Manager (OIM) to manage the sum of US$32Million, this amount represent an over invoiced amount of money from a contract that was awarded to an American Oil exploration company in 2002, one year later in 2003, the American company completed the contract and was fully paid by direct Wire transfer for the execution of the contract, leaving the over invoiced sum safely deposited in a special security account managed and monitored by the top officers of the corporation that I represent, this top officer are in charge of the day to day running of accounts and finance section including the auditing department of the corporation and have perfected all documents to back up the payment as to avoid any trace whatsoever, which makes the transaction 100% risk free.
 
 
 
My request is your assistance in receiving this money using a secured account that is able to take this money and thereafter you invest it for a period of 2 years on their behalf. You would be entitled to 25% of the total fund in question, while 5% will be set aside for any sundry expenses incurred by both parties in the course of this transaction.
 
 
As an administrative officer I was mandated to seek your indulgence on this matter, if this is acceptable to you, contact me strictly by life123@sify.com stating your private phone number Please DO NOT bothers to respond if you are not interested.
 
 
 
Yours Sincerely,
 
 
 
Mr. Mark Williams
 
 

OVERSEA INVESTMENT MANAGER     Dear Sir,     I am sourcing for services of an Oversea Investment Manager (OIM) to manage the sum of US$32Million, this amount represent an over invoiced amount of money from a contract that was awarded to an American Oil exploration company in 2002, one year later in 2003, the American company completed the contract and was fully paid by direct Wire transfer for the execution of the contract, leaving the over invoiced sum safely deposited in a special security account managed and monitored by the top officers of the corporation that I represent, this top officer are in charge of the day to day running of accounts and finance section including the auditing department of the corporation and have perfected all documents to back up the payment as to avoid any trace whatsoever, which makes the transaction 100% risk free.       My request is your assistance in receiving this money using a secured account that is able to take this money and thereafter you invest it for a period of 2 years on their behalf. You would be entitled to 25% of the total fund in question, while 5% will be set aside for any sundry expenses incurred by both parties in the course of this transaction.     As an administrative officer I was mandated to seek your indulgence on this matter, if this is acceptable to you, contact me strictly by life123@sify.com stating your private phone number Please DO NOT bothers to respond if you are not interested.       Yours Sincerely,       Mr. Mark Williams    

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