A Scam Email with the Subject "Invitation to Participate As Broker/Agent" was received in one of Scamdex's honeypot email accounts on Tue, 23 Feb 2010 06:41:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Sameer Al Ansari" <email@example.com>, although it may have been spoofed.
|Dear Sir/Madam |
I wish to invite you to participate as broker/agent to DIC individualized equity investment portfolio management program. Dubai International Capital LLC (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over £500 billion private and corporate investment portfolios.
We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.
And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.
All sign-up contracts briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates. For further details please contact me directly with the contact information below.
Mr. Sameer Al Ansari
Executive Chairman and CEO
Dubai International Capital LLC (DIC)