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" <GAMCCLANAHAN@sunocoinc.com>, although it may have been spoofed.
Personal email address: firstname.lastname@example.org 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: email@example.com 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...... firstname.lastname@example.org 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.