The Scamdex Scam Email Archive

Subject:  Confidential
From:  "Vannarith Chea"<>
Date:  Sun, 13 Jul 2014 03:13:48 -0700
Category:  Generic
My Dear Good Friend

I sincerely apologize if the content of my mail is contrary to your
wish,but please treat with absolute secrecy and personal.

My name is Mr.Vannarith Chea from south East Asia. I am a government
official,in charge of all government contracts awarded from the ministry
of works and housing.

Please let me make it clear to you that I am a person of high integrity
and would never involve in any illicit or dishonest business if there is
no reality.

I purposely and personally contact you, as I am interested for a
creditable fruitful business relationship with you. I hope you would
acknowledge our business cooperation with the best of your understanding.
I need your collaborative partnership to invest with you in your country
also I would like us to have a very intellectual and comprehensive
discussion regarding the investment plan and further details.

I am pleased to let you know that I have acquired a very extensive
portfolio which is impressive and indeed a great asset from the
ministry,and it takes special dedication, commitment and perseverance to
acquire or to get through such a demanding course of work, I decide to
settle down to get on with my private life and investment with your
cooperation and we can have a mutual joint agreement on the shares for the
investment dividends. This is my personal business cooperation with you
and of a very
confidential nature and not involving my entire ministry of works and
housing, as i am about to retired from the ministry.

I have the available fund for the investment which I believe with this
amount we can do a lot and my definite reason for investing in a foreign
country is considering my position with the ministry, the commitments and
the confidentiality of our cooperation, so I would not invest such a
larger scale of business and money here in order to protect my
reputation.I hope you can understand my position. Having this established
in your country we both can maintain equal rights in our business
cooperation as
shareholders. I have no problem with that in as much as we abide by the

I have the following ideas for this investment;

1. Real Estate Business: Apartment/building, Hotels with modern
facilities,and attached with Seafood Companies.
2. Cement Plant/Industry (Manufacturing and supply)
3. Fuel/gas Stations in different cities, regions/locality, Biofuels, etc
4. Energy and lighting Solutions, Mining Corporation
5. Highly skilled services in Oil logging (Upstream and downstream
operations, Exploration and discovery)

Let me know if you have any experience in the above sectors, another
Option is this: I may be interested to invest in your present company as a
shareholder, or we may set up a separate Joint Venture company.

If you consider my ideas to be viable and profitable in your country, or
you have other ideas to recommend, Please advise so we may have a
particular focus and proceed with every other formalities for the
investment accomplishment.

Looking forward to hearing from you for a mutual cooperation.

Best regards,
Mr.Vannarith Chea.

What Is This?

This Email with the Subject "Confidential" was received in one of Scamdex's honeypot email accounts on Sun, 13 Jul 2014 03:13:48 -0700 and has been classified as a Generic Scam Email. The sender shows as "Vannarith Chea"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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