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"<email@example.com>, although it may have been spoofed.
Sir/Madam, 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 information. Waiting for your reply message. PLEASE KINDLY REPLY TO MY ALTERNATE EMAIL ADDRESS firstname.lastname@example.org Best Regards, Mr.Nil Owen., For: Argus Brokers Ltd London.