The Scamdex Scam Email Archive

Subject:  RE>>>>>>>
From:  "Allen & Overy. (LLP)" <chen.guan2010@info.com>
Date:  Thu, 28 Jan 2010 20:27:37 -0800



I am Chen Guan Chamay, a private consultant for very eminent personnel's
 in the Asian and Middle East region. These personnel's have appointed me
 to source on their behalf a foreigner with whom they can jointly entrust a
 reasonable amount of money, which will be channeled into a highly
 lucrative business venture.They have $150million(one hundred and fifty
 million United States dollars) transferred to Europe.

 They request strict confidentiality due to their public nature, they
 prefer to be anonymous hence I have been given the mandate to source for
 someone of high business experience with very good reputation.

 Proposal in summary
 My clients are top government officials in the Asian and Middle East region
 they want the funds to be invested through a well-established businessman
 abroad who can front for them without disclosing their identity.
 A power of attorney will be given to you to manage these funds on their
 behalf.You will be awarded as compensation a certain percentage from the
 proceeds of the investment, which is negotiable.

 If you are interested kindly indicate by replying to me.

 PERSONAL EMAIL: chen.guan2010@discuz.org


 Chen Guan
 Allen & Overy. (LLP)
 Foreign private consultant

I am Chen Guan Chamay, a private consultant for very eminent personnel's in the Asian and Middle East region. These personnel's have appointed me to source on their behalf a foreigner with whom they can jointly entrust a reasonable amount of money, which will be channeled into a highly lucrative business venture.They have $150million(one hundred and fifty million United States dollars) transferred to Europe. They request strict confidentiality due to their public nature, they prefer to be anonymous hence I have been given the mandate to source for someone of high business experience with very good reputation. Proposal in summary My clients are top government officials in the Asian and Middle East region they want the funds to be invested through a well-established businessman abroad who can front for them without disclosing their identity. A power of attorney will be given to you to manage these funds on their behalf.You will be awarded as compensation a certain percentage from the proceeds of the investment, which is negotiable. If you are interested kindly indicate by replying to me. PERSONAL EMAIL: chen.guan2010@discuz.org Chen Guan Allen & Overy. (LLP) Foreign private consultant

What Is This?

This Email with the Subject "RE>>>>>>>" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2010 20:27:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Allen & Overy. (LLP)" <chen.guan2010@info.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019