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

Subject:  Confidential business proposal.
From:  "Leslie"<>
Date:  Tue, 20 Apr 2010 15:43:35 -0700

A Scam Email with the Subject "Confidential business proposal." was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 15:43:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Leslie"<>, although it may have been spoofed.

I am Mr. Emile Leslie, I represent a top known figure in the United States, I have a very sensitive 
and private brief from her to ask for your partnership to re-profile funds over $25, 000, 000.00 
USD. I will give the details, but in summary, the funds are coming via a Financial Institution in 
Europe. This is a legitimate transaction but desire the highest CONFIDENTIALITY.
You will be paid 40% of this fund for your proposed "MANAGEMENT FEES", to assist her re-profile 
these funds appropriately to a new investment location in your Country "IF" I am able to reach 
terms with you. If you are interested, please write back immediately and I will provide further 
details. Please keep this brief close to your chest as much as possible; we can not afford any 
problems with the United States Government and its allies as a result of the re-profiling of THESE 
Write me back immediately via this email address:, as I look forward to it.
In Confidence,
Mr. Leslie.

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