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

Subject:  Sir/Madam(Mr.Nil Owen For: Argus Brokers Ltd London).
From:  "MR.NIL OWEN"<>
Date:  Thu, 25 Mar 2010 07:11:50 -0700

A Scam Email with the Subject "Sir/Madam(Mr.Nil Owen For: Argus Brokers Ltd London)." was received in one of Scamdex's honeypot email accounts on Thu, 25 Mar 2010 07:11:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.NIL OWEN"<>, although it may have been spoofed.


I write to you based on a request for an investment option in your countryby a high profile clients 
of mine My name is Mr.Nil Owen, I'm a businessdeveloper in my Country.

My reason for contacting you is that I have an urgent need to invest somefund amounting to 
US$15,500,000.00 (Fifthen million,five hundred thousandUnited States dollars) into small business 
in your country for a client ofmine.What he requested is an individual such as yourself, who will 
bewilling to put this money to good use for a period of 3 years for a start.

He is offering you these terms.

1.5% will be paid to you as an administrator of the total fund to be managed.

2. The fund will be used by you as a foreign Administrator and re profilethe fund as a loan without 
any interest. That is, you do not pay anyinterest on the money, but you will give him 50% of all 
profits after taxthat will accrue from the use of the fund.

If these terms are agreeable to you, kindly let me know and I will provide you with other necessary 

Waiting for your reply message.


Best Regards,

Mr.Nil Owen.,
For: Argus Brokers Ltd London.