A Scam Email with the Subject "Good Investment"" was received in one of Scamdex's honeypot email accounts on Thu, 20 Nov 2014 15:58:37 -0800 and has been classified as a Generic Scam. The sender was "Smith"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir, I am contacting you because I have need for your urgent cooperation. I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge fund from their predecessor, and they have agreed to invest this money in the next 5 years for more profit. I have been given authority to appoint a reliable international investor to invest this fund so I need to be sure that I can trust whoever I am presenting to the bank. I am working hand in hand with a financial expert/compliance officer who will guide us through a certified and legal process. The amount in question is Ј18.5 million GBP. I want to present you as a foreign investor and authorize for the money to be moved to you in your country. You will be given full authority to handle the investment. I need someone I can trust and I need to be assured on my following concerns; Can I trust you with the fund? Can you keep a secret? Can you help me find a good investment for the fund? What areas of investment will you recommend? What % share will you want to take for assisting me? This is a very legal transaction and everything will be coordinated in black and white. The essence of secrecy cannot be underestimated because a lot of money is involved and you cannot trust anybody especially when it comes to this amount of money. Let me know if we can work together. Warm Regards, Smith.P