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

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

A Scam 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. The sender was "Allen & Overy. (LLP)" <>, although it may have been spoofed.

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.


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