Scam Emails Archive : Advance Fee Fraud/419


From: Mr Alexander Owen <>

This email with the subject "INVESTMENT PARTNERSHIP PROPOSAL" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jun 2012 04:24:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Alexander Owen <>, although it may have been spoofed.


I am Financial Consultant representing a private investor. We are currently
seeking means of expanding and relocating our business interest abroad in the
following sectors: oil/Gas, banking, real estate, stock speculation and mining,
transportation, health sector and tobacco, Communication Services, Agriculture
Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any
of the mentioned Business sectors or any other business in your country, please write me for possible business co-operation. More so, we are ready to facilitate
and fund any business that is capable of generating 10% annual return on
investment (AROI) Joint Venture partnership and Hard loan funding can also be


If JV will not match your project, we are open to inject the above fund into
your project via direct loan with soft repayment terms, one (1) year moratorium
and 5.5% fixed interest rate per annum. 80% income-generating projects are
accepted. On property 70% LTV is obtainable. Secured or unsecured loan funding
is available. Term is up to 25 years with possible roles and extensions on
closing time line of 7-14 days. Should this be of interest to you, do not
hesitate to e-mail us back for further information. We take this opportunity to
thank you for taking the time to read the contents of this email.

Kind regards,
Mr. Alexander Owen