The Scamdex Scam Email Archive - Generic o

Date:  Thu, 25 Oct 2012 05:34:11 -0700

A Scam Email with the Subject "PLATINUM ENTREPRENEURAL EXPANSION COMMISSION" was received in one of Scamdex's honeypot email accounts on Thu, 25 Oct 2012 05:34:11 -0700 and has been classified as a Generic Scam. The sender was FRANK HOLMES <>, although it may have been spoofed.

PLATINUM ENTREPRENEURAL EXPANSION COMMISSION (PEEC Inc) LONDON. Email: Dear Sir/Madam, I write to you based on a request by an investor and his need for investment/fundingin your country. My name is FRANK HOLMES, a financial consultant with PLATINUM ENTREPRENEURAL EXPANSION COMMISSION, which is a reputable financial services firm. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. A Reserved Client, whom I had personally worked with a few years ago with a proposal,recently approached me. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start. The client has offered these terms: 1. 5% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 250,000,000.00MUSD (Two Hundred And Fifty Million United States Dollars.) 2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved. All reply should be sent to this Email: peec26investment for urgent attendance. Sincerely yours, FRANK HOLMES Consultant Officer PEEC. Inc. London Email: PS* The client is willing to make available the fund to your possession and in your country within 14days of confirmation of your capabilities.