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

Subject:  INVESTMENT OFFER FROM JONATHAN GUEDES
From:  MR. JONATHAN GUEDES <jonathanguedes2@sify.com>
Date:  Fri, 19 Feb 2010 04:19:30 -0800

A Scam Email with the Subject "INVESTMENT OFFER FROM JONATHAN GUEDES" was received in one of Scamdex's honeypot email accounts on Fri, 19 Feb 2010 04:19:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR. JONATHAN GUEDES <jonathanguedes2@sify.com>, although it may have been spoofed.

INVESTMENT OFFER FROM JONATHAN GUEDES

PLEASE REPLY TO: jonathanguedes2@sify.com

PHONE: +44 702 4053156



I am a well-established consultant based here in LONDON, I handle a wide range of trade and 
investment matters. Just recently, I was consulted and mandated by a top female client of mime to 
source for her: A country that is politically stable that has an excellent climate and a reputable 
and trustworthy personality by whom investment on a large scale could be handled. My client has a 
very huge amount of money to invest in your country on viable projects in your care based on 
recommendation due to your position.

Your recommendation was extended to me courtesy of a friend of mine that works with a shipping 
company in BULGARIA, I was assured of your credibility in handling matters of great interest.

Your main responsibility is to ensure the total evacuation of the funds from LONDON where it is 
secured at the moment. WE WILL ARRANGE FOR YOU TO RECEIVE THE FUNDS WITHIN 24 HOURS IF YOU ARE 
READY TO WORK AND ASSIST MY CLIENT AND I. NOTE THAT YOU WILL BE ENTITILED TO 25% OF THE AVAILABLE 
USD$30 MILLION INVESTMENT CAPITAL FOR YOUR ASSISTANCE AND ROLE ON THIS PROJECT.

Should you however be in a position to secure these funds and to handle the investment desire of my 
client, please notify me so that I can give the details and also arrange for an early meeting 
between you and the financial agent in custody of my client’s funds in LONDON, where we shall 
discussed among others, investment areas, mainly in real estate evacuation or transfer of the funds 
and above all the parentage benefits. Lastly, I will advice that we maintain all future 
communication on this matter via my email: jonathanguedes2@sify.com

Expecting your early response.

Regards

MR. JONATHAN GUEDES
PH: +44 702 405 3156