Scam Emails Archive : Advance Fee Fraud/419

Subject: Stock Trading Options


This email with the subject "Stock Trading Options" was received in one of Scamdex's honeypot email accounts on Sun, 08 Dec 2013 11:15:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Hello Dear,

I am Mr. Terentyeva Tomes, a Chartered Portfolio Manager (CPM) My primary duties are investment 
counseling and Investment Portfolio Management in the FDI sector, these entails managing all sorts 
of Investment portfolios (such as stocks, bonds, future options etc.) with a power of attorney to 
operate clients' accounts for the purpose of buying and selling of shares and other investment 
instruments that will yield interest to the investment capital without requiring further clients 
approval for re-investment.

In carrying out my duties as external investment manager in my company, I handled the account of 
many of my clientâs Direct Capital Funds and I was able to confidentially extract 1.2% from all 
Investment Returns earned to the underlying assets over a period of years.

Attached Message
I am here by asking you to come and stand as an investor to receive this fu=
nd as annual Investment Proceeds from ABN AMRO EQUITIES.

I have nurtured and protected this FUND for the past 2 years and if I am as=
sured of your interest, honesty, and capability, if we both agree on an acc=
eptable memorandum of understanding, I will translate the accumulated fund =
to your account through a legitimate international Banking process, known t=
o me.

I have decided to move this Fund at this time and to my eventual partner's =
account because final external audit has been conducted without trace of th=
e said deductions.

What I need now is someone, trustworthy to receive the accumulated money fo=
r our mutual benefit and in a legitimate manner of a stock investment and I=
 hope you might fit that profile.

Should you be interested in my proposition, please email me with your conse=
nt for further discussion while we shall agree on your benefit for your par=

This is a racket for the intellectuals, core/real investors and still remai=
ns sacred to the public.

Yours faithfully, =

Mr. Terentyeva Tomes.