The Scamdex Scam Email Archive - Generic o

Subject:  RE: FIFTEEN MILLION UNITED STATE DOLLARS, US $15 MILLION INVESTMENT
From:  "Barr Andy Dennis"<liujie@chizhou.gov.cn>
Date:  Wed, 03 Dec 2014 18:39:17 -0800

A Scam Email with the Subject "RE: FIFTEEN MILLION UNITED STATE DOLLARS, US $15 MILLION INVESTMENT" was received in one of Scamdex's honeypot email accounts on Wed, 03 Dec 2014 18:39:17 -0800 and has been classified as a Generic Scam. The sender was "Barr Andy Dennis"<liujie@chizhou.gov.cn>, although it may have been spoofed.

Dear Friend,
 
RE: FIFTEEN MILLION UNITED STATE DOLLARS, US $15 MILLION INVESTMENT
 
I am Attorney Andy Dennis based in Monrovia here the capital of Liberia. This fund belongs to one 
of my clients, an ex-President of my Country Mr. Charles Taylor, he is dead and now the wife is in 
total control of the fund but can not lay hand on it due to the fact that she is in prison which 
was caused by some presidential crimes committed while she and her husband the ex president were on 
sit.
 
Finally she asked me to get a reliable person to help her invest this fund overseas,These said funds
investment amount is US $15 MILLION its been assigned by Mr.President Charles Taylor for investment 
allocation. we have a lot of money to invest wisely under your care. 20% of the total sum has been 
assigned as per your share should we finally get the fund moved from here to your country through 
you. I Shall visit you with the wife of the late president if you accept to deal with us but that 
is when you have finally received the fund and starts the process of the investment.

We will visit your country for the investment once the funds hits into your account.
 
Kindly get back to me with the following information of yours  to enable me start the  processing 
of the fund in your name.
 
1. Your Full name & Age:-----
Contact Address:---------
Contact Telephone:-------------------
Occupation & Position:-------
 
Above all, I wish to assure you that the funds in question is not an act of Terrorist Funding, 
neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of 
funds transfer, backed up with  its paper works (documents) so that you will not encounter any 
difficulties/problem with your Federal Monetary Control authorities and other security 
organisations in your country. I await your urgent response.
 
Please contact me on my private email for security purpose.
 
Thanks and God bless.
 
Regards
ATTORNEY ANDY DENNIS

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