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

Subject:  Invitation to Participate as a broker/Agent to DIFC <>>
From:  "HM Treasury" <>
Date:  Sun, 28 Nov 2010 03:38:20 -0800

A Scam Email with the Subject "Invitation to Participate as a broker/Agent to DIFC <>>" was received in one of Scamdex's honeypot email accounts on Sun, 28 Nov 2010 03:38:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HM Treasury" <>, although it may have been spoofed.


    Invitation to Participate as a broker/Agent to DIFC

I wish to invite you to Participate as broker/agent to DIFC individualized equity
investment portfolio management program. Dubai International Finance Center (DIFC)
is the largest finance center in the Middle East with over $5 trillion private and
corporate investment portfolios. We are privately looking for fiduciary agents and
management experts who will be willing to act as investment portfolio
holders and administrators.

We currently have a back-log of an Excess Maximum Return Capital Profit
(EMRCP) of an average of 1.2% on each private investment and corporate portfolio
under our administration and control and we wish to re-invest this fund by putting
it into the management of private businessmen and corporations with good business
ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.

The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for
5 years renewable all sign-up contracts, briefings and investment portfolio management
files will be handled in Dubai, United Arab Emirates. For further details please contact
me on <<<>> directly for more information.

Dr Omar Bin Sulaiman
Director Dubai International Finance Center