This email with the subject "Henderson Global Investors Limited, London Uk" was received in one of Scamdex's honeypot email accounts on Wed, 22 Dec 2010 12:18:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "Mr. Gerald Aherne"<Geraldaherne@reliablehosting.com>, although it may have been spoofed.
From: Henderson Global Investors Limited, London. 201 Bishopsgate, London, EC2M 3AE, United Kingdom I am Mr.Gerald Aherne the Managing Director of Henderson Global Investors Limited, London.The World Largest Fund Management Company with over 1.2Trillion pounds Capital Investment Fund. Nevertheless, as Finance Director of our firm, I handle all our Investor's Direct Capital Funds and secretly extracts 1.2% Excess Maximum Return Capital Profit(EMRCP) per annual on each of the Investor's Marginal Capital Fund. As an expert in Finance Control, I have made over Ј45,500,000.00 Million GBP from the Investor's EMRCP and hereby looking for someone who has profitable investments ideas and experience. someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Henderson Marginal Capital Fund. I am soliciting for your trust and cooperation to transfer this funds out of the EMRCPA account safely into your country for mutual investments purposes, in other to avoid our firm from confiscating this amount, into the company treasury. Be informed that this funds is legitimate and there is no risk on your part. All confirmable documents to back up the claims will be made available to you prior to your acceptance to this proposal. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Most importantly, you will be required to: (1). Stand as the beneficiary to receive the funds as I will present you before the firm. (2). Receive the funds into a business/personal bank account in your country. (3). At the completion of this transaction, the sharing rates shall be 50% for me, 50% for you. If you are interested, Please indicate your positive interest immediately by return email, for us to proceed with full details of transaction. Remember this transaction must be kept absolutely confidential only between us. http://www.henderson.com/sites/henderson/hendersongroup/aboutus/board.aspx Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds. Best Regards Mr.Gerald Aherne Managing Director Henderson Global Investors Limited, London