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

Subject:  Beneficial Proposition
From:  Jeremy Abdul <>
Date:  Tue, 8 Jul 2014 15:34:34 -0700 (PDT)

A Scam Email with the Subject "Beneficial Proposition" was received in one of Scamdex's honeypot email accounts on Tue, 8 Jul 2014 15:34:34 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jeremy Abdul <>, although it may have been spoofed.


I am a private fund manager; I insight, intellect and focus on change investment approach to spot 
opportunities that others may not see. My research is meticulous some would say painstaking; but 
it's this analytically rigor that creates advantage for my clients. I strive always to be a step 
ahead of market movements, industry development and lifestyle changes. I have a very important 
request that made me to contact you but this proposal however is not mandatory nor will I in any 
manner compel you to honor it against your will. In 2005, some huge amount of money was fixed by my 
late client, he later terminated the fix deposit in May 2007 but he did not withdraw the funds from 
the bank because he was planning to invest the money in real estate business.

My late client had some health related issue, and later died of cancer in 2008 without using these 
funds in question; but nobody has the informationâs about this investment fund except me and my 
late client. Two weeks ago, my insider in the bank where this money is deposited, told me as the 
fund manager of the deceased I should provide his next of kin or foreign business partner otherwise 
the bank will convert the funds into government treasury. This prompted me to run a search again to 
locate someone who is capable of handling this business/deal with me. If youâre interested in 
claiming these funds with me, get back to me once you read this mail through my private E-mail ( ).


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