A Scam Email with the Subject "I wait your respond...." was received in one of Scamdex's honeypot email accounts on Tue, 06 Apr 2010 18:38:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Paul Anderson"<firstname.lastname@example.org>, although it may have been spoofed.
Investment Proposal Dear Sir/Madam, I am Mr. Paul Anderson ,The Fund Manager of UK Trade & Investment's . One of the World Largest Fund Management Company with over Ј100 Billion Capital Investment Fund. Neverthless,as The UK Trade & Investment's Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over Ј100, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from UTI Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance.Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches..Our sharing ratio will be 50-50. Reach me by return mail: email@example.com if you are interested in this proposal so that I will give you relevant details. Sincerely, Paul Anderson UK Trade & Investment