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

Subject:  Business development
From:  "Michael Graham"<michaelgraham2x2@outlook.com>
Date:  Thu, 23 Oct 2014 09:13:38 -0700

A Scam Email with the Subject "Business development" was received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2014 09:13:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Michael Graham"<michaelgraham2x2@outlook.com>, although it may have been spoofed.




Hello sir,

I am currently based in United Arab Emirates, with years of experience in Principal Investment, 
Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of 
Europe,cross multiple asset classes (e.g. public equity, private equity, real estate, Fund 
management, fixed income) and sectors. Over such period, I have developed strong contacts in the 
GCC and Asia markets with strong origination capacity bringing in access of 10 mature transactions 
across different markets and sectors. Over these years, I have executed in accesses of $500m in 
equity and debt in Greater MENA and parts of ASIA with complex structures with leading investment 
banks, lawyers, financial advisers and investors with reputable institutions having assets 
managements close to $500Bn.

My career has been built around leading and developing investments and projects, from idea to 
successful launch and target driven performance, Currently I have a great opportunity with wealthy 
investors who can invest and fund any project with a strong market share & it will be a pleasure to 
have a mutual cooperation between us.

Can we please organize a quick communication at your convenience , so that we may continue our 
discussions once an NDA agreement is finalized and we can start talking on the proposed cooperation 
between you and my investor. Looking forward to hearing from you.

Best Regard,
Michael Graham.

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