Scam Emails Archive : Advance Fee Fraud/419


From: "Eorgoff, Monica" <>

This email with the subject "PROJECT INVESTMENT IN YOUR COUNTRY" was received in one of Scamdex's honeypot email accounts on Thu, 06 Sep 2012 05:05:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Eorgoff, Monica" <>, although it may have been spoofed.



I need a foreign partner in your country, I had in mind to open and operate a firm as soon as possible, I am having cash capital of about $7.5million Dollars, You will have 40% of the business proceed as a partner as soon as we commence Business, 60% will be for me and my partners. I want to invest in a very lucrative sector from my wide consultations I was encouraged to focus on India because the economy is growing at a stable rate which prompted the United States President Barack Obama, to visit India to seek for access to the market. My PA is already in India for this Purpose only, if you feel we can do this together judiciously.
We need your expertise advice on this lucrative business venture in your country, reply me for more details if you are interested.

David Moore.
From Unites Kingdom

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