The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  INVESTMENT PROPOSAL/PARTNERSHIP
From:  "timlinw2@libero.it" <timlinw2@libero.it>
Date:  Mon, 24 Jun 2013 23:13:56 -0700

A Scam Email with the Subject "INVESTMENT PROPOSAL/PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jun 2013 23:13:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "timlinw2@libero.it" <timlinw2@libero.it>, although it may have been spoofed.


Attention:

Kindly open the attach file and see the investment proposal.
Bear in mind this is risk free investment now and after. 

Waiting to hear from you.
Regards
Dr.John Wright


From:Dr.John Wright
Email:johnwright975@rocketmail.com

Attn:
                                     AN  INVESTMENT OPPORTUNITY
 
I must say sorry for interfering into your privacy without seeking for permission. It's because of 
urgency of this matter. I 'm Dr.John Wright, Director in charge of audit and account unit 
department in our bank, which I will disclose to you once you indicate your interest in this golden 
opportunity. I have decided to contact you for a mutual beneficial transaction with 100% Risk Free.
 
In April 2006, Mr. Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural 
Development Co Ltd China moved some cash from Europe to our Finance Firm. The fund arrived during 
the time Mr. Lu Yunpeng was been tried for murder in China . As his account officer he instructed 
that I should put an hold on the fund that was supposed to go to China pending on the outcome of 
his trial.
 
In May 2006, he was sentenced to death and the fund remained unclaimed till date. As his account 
officer, I was aware that nobody knows about this fund movement except his cousin who was also 
sentenced to death with him.
 
Please, you can view the news on this website:
 
http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml
 
I want to utilize this opportunity and make use of this fund by transferring the money to you. I 
want to work with you on it. The amount involved is Ten Million Two Hundred Thousand United States 
Dollars Only. {US$10,200,000.00}.
 
Please reply back and let’s benefit from this golden opportunity. You are my first contact. I shall 
wait for days and if I do not hear from you, I shall look for another person.
 
These are my private contacts: E-mail: johnwright975@rocketmail.com

Regards
Dr.John Wright

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