The Scamdex Scam Email Archive X

Subject:  INVESTMENT
From:  "ivan moore" <ivanmoore2010@rediffmail.com>
Date:  Sun, 20 Feb 2011 22:43:21 -0800
Category:  Employment/Job
Date Added:  2016-07-20 19:42:32

An Email with the Subject "INVESTMENT" was received in one of Scamdex's honeypot email accounts on Sun, 20 Feb 2011 22:43:21 -0800 and has been classified as a Employment/Job Scam Email. The sender shows as "ivan moore" <ivanmoore2010@rediffmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

I am  representing a group of investors , who are interested in overseas investment in your country, involving large volume of funds, for which we seek your assistance as overseas representative.

The civil service regulations here, prohibit us from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.

I will be attaching a copy of my international travelers' passport to give you proper knowledge of my person, as it's appropriate for a transaction of this nature upon your response.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, that will be conducive for investors of foreign descent.

I look forward to your prompt response.

Yours Truly,
Ivan Moore.





Dear Friend,

I am  representing a group of investors , who are interested in overseas investment in your country, involving large volume of funds, for which we seek your assistance as overseas representative.

The civil service regulations here, prohibit us from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.

I will be attaching a copy of my international travelers' passport to give you proper knowledge of my person, as it's appropriate for a transaction of this nature upon your response.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, that will be conducive for investors of foreign descent.

I look forward to your prompt response.

Yours Truly,
Ivan Moore.