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An 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 Email. The sender shows as "Barr Andy Dennis"<liujie@chizhou.gov.cn>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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