The Scamdex Scam Email Archive

From:  "Frank Green"<>
Date:  Tue, 31 Mar 2015 11:44:06 -0700
Category:  Generic
                                                                                     37 Castle 
                                                                                     Edinburgh, EH1 
                                                                                     United Kingdom
 Dear Sir /Madam

     I would respectfully request that you keep the contents of this mail confidential and respect 
the integrity of the information you come by as a result of this mail. I contact you independently 
of my search of competent business contact while I was visiting Toronto Canada at the film 
festival, and no one is informed of this communication.

    I would like to intimate you with certain facts that I believe would be of interest to you. In 
2002 my client a reputable wife of an oil business tycoon in the Middle East was striped off her 
late husband's assets because of the limited human right in that part of the world, she is now 
seeking asylum in United Kingdom, fortunately now in UK she was able to retrieve some of her late 
husband's foreign asset/ funds which is estimated to be $35.2 USD Million.

At this point she is willing to invest $15.2 USD Million with a reliable business associate, as 
soon as we enter into proper agreement that funds could be shipped to you via diplomatic means or 
bank transfer

You will receive funds and await further instruction, before the commencement of the any investment 
project you stand to retain 20% of the principle sum, and after the investment project is been 
embarked upon the profit will be shared 60% for us and 40% for you.
We are banking on your trust to act in this capacity, if you are interested in this partnership 
forward the following information to enable us prepare a legal paper work that will bind us in this 

1 Legal Name 
2 Contact mailing Address 
3 Telephone and Fax Number
I would appreciate reply via my phone,fax or email id above.
Thanks in anticipation of your favorable response to our proposal and acct in dispatch

Barrister Frank Green 

What Is This?

This Email with the Subject "RE:REPRESENTATIVE WANTED (20th March)" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2015 11:44:06 -0700 and has been classified as a Generic Scam Email. The sender shows as "Frank Green"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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