Scam Emails Archive : Advance Fee Fraud/419

Subject: RE:


This email with the subject "RE:" was received in one of Scamdex's honeypot email accounts on Fri, 19 Feb 2010 10:12:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MCCLANAHAN, GREGORY A" <>, although it may have been spoofed.

Personal email address:

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.Kindly write me to my personal email:

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...... 

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

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