A Scam Email with the Subject "INVESTMENT PROJECT" was received in one of Scamdex's honeypot email accounts on Wed, 10 Feb 2010 01:05:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "gunnersson"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir, Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may be surprised that you received this mail from me, since there was no previous correspondence between us. I am Mr.Gunnlaugur Gunnarsson .Aged 42years,I am from the republic of Iceland, working in Spain with spanish Government, I have worked with the Spanish Government for 10 years now. I will give you more details about myself in my next mail to you. I believe that you can handle this transaction. Please sir i only want to know if i can hold confidence in you, to invest a very huge Amount of money with you, as i cannot leave Spain to make a trip to your country until the money moves out from Spain. This Amount of money is the money i made here through over invoiced contract. If you will like to do this business transaction with me, please do reply to me immediately , and i will also like you to send a copy of your international passport to me as soon as your urgent response we can proceed, i hope that will enable us know each order first. Please i will like you to introduce yourself to me and how long you have been into the field of business, your age and other thing i need to know about you before we can proceed so that i will be sure that this transaction is been secured. I however, apologize for my interference into your privacy as this was done out of my desire to locate a sincere and trustworthy individual who can guarantee the confidence needed in this matter and with due respect and honour. I hope you can be of assistance to this, so that I can give you more details on how to handle this. I will give you some percentage as my partner after the conclusion of this transaction. I will send my telephone number to you and i will aslo like you to send your telephone number to me for some discussion,i will also give to you all the details on how to handle the transaction as soon as i receive your favourble reply. Get back to me to enable us commence action for this immediately via my email address ( email@example.com ) Thanks and have a nice day. Best regards Mr.Gunnlaugur Gunnarsson.