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

Subject:  I wait your respond....
From:  "Paul Anderson"<uktrade@post.com>
Date:  Tue, 06 Apr 2010 18:38:42 -0700

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"<uktrade@post.com>, 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: panderson02@hotmail.com if you are interested in this proposal so that I 
will give you relevant details.
 
Sincerely,
Paul Anderson
UK Trade & Investment

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