The Scamdex Scam Email Archive - Generic o

Subject:  Good Investment"
From:  "Smith"<smithpty@hotmail.com>
Date:  Thu, 20 Nov 2014 15:58:37 -0800

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"<smithpty@hotmail.com>, 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



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