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

Subject:  RE:
Date:  Fri, 19 Feb 2010 10:12:53 -0800

A Scam 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.

This message and any files transmitted with it is intended solely for the designated recipient and 
may contain privileged, proprietary or otherwise private information. Unauthorized use, copying or 
distribution of this e-mail, in whole or in part, is strictly prohibited. If you have received it 
in error, please notify the sender immediately and delete the original and any attachments.

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