The Scamdex Scam Email Archive - Employment/Job o

Subject:  Interest
From:  "Richard K." <rjli@fcl.com>
Date:  Sun, 25 May 2014 12:15:17 -0700

A Scam Email with the Subject "Interest" was received in one of Scamdex's honeypot email accounts on Sun, 25 May 2014 12:15:17 -0700 and has been classified as a Employment/Job Scam. The sender was "Richard K." <rjli@fcl.com>, although it may have been spoofed.

Hello

I write to you based on a request by an investor and his need for investment/funding
in your country. My name is Richard Kiir, a financial consultant with ACSL, which is a reputable 
financial servicing firm. My company mostly represents the interests of 
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.

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 fund but you give the client

30% 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. 

Sincerely

Richard Kiir
Consultant Officer 

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