The Scamdex Scam Email Archive

Subject:  Re:REGARDING BUSINESS PROPOSAL(please read carefully)
From:  "Antony Marquis QC"<>
Date:  Wed, 03 Nov 2010 17:43:06 -0700

You are viewing an Email identified as a Scam, It has the Subject "Re:REGARDING BUSINESS PROPOSAL(please read carefully)" and it was received in one of Scamdex's honeypot email accounts on Wed, 03 Nov 2010 17:43:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Antony Marquis QC"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir/Madam,

Pardon my intrusion into your privacy like this, but the Circumstances warrant that I do so.
I am barrister.Antony Marquis based here in London;iam a lawyer/consultant to a renowned Africa 
politician chief Tony Anenih,Former Minister of Works and Housing in his country.

Please read profile of my client on this website:
My Client is currently facing corruption indictment in the hands of the judiciary of his country
and therefore enjoined me to carry out this task on his behalf due to the fact his international
passport has been seized after questioning him in the wake of a complaint of corrupt practices
lodged.His passport was seized and a letter was sent to the immigration authorities of his country 
alerting them that he cannot leave the country. His movements are being continously monitored. 

In the light of the above circumstances,My client,Chief Tony Anenih want me to transfer 
$7,000.000.00 USD 
(Seven million United States Dollars) from his offshore bank account with Old Mutual Bank 
hill branch London out of UK as soon as possible as a result of his political allegations.We look 
for a 
reliable and honest person who is capable of doing this all-important business transaction with us.

He has shown proofs to me which I have verified professionally that his claims are true and not 
sponsorship nor drug monies, and that he actually have a certain large sum of money in cash with 
old mutual 
asset and security management house here in London.

My client have requested that I source for a reliable and capable foreigner to act as his partner 
who will help 
claim these funds from old mutual pending his freedom from the political indictment proceedings.
My client,Chief Tony Anenih intend to invest these fund in Real Estate or any other lucrative 
Business in 
the area  related to your field.(subject to a close study of feasibility expected to be supplied).

At the conclusion of this business, you will be given 10% of the total amount and also be given
the position of ceo to oversee the business activities.Every terms and conditions concerning this 
will be legally documented.

Kindly reply back to me should you wish to be a partner in this.

Awaiting your prompt response.

Sincerely yours,

Antony Marquis qc.

Mob: +4470 3593 0772

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019