The Scamdex Scam Email Archive - Generic o

From:  "ALISTAIR"<>
Date:  Wed, 15 Apr 2015 21:33:56 -0700

A Scam Email with the Subject "A REPUTABLE PERSONNEL/COMPANY NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2015 21:33:56 -0700 and has been classified as a Generic Scam. The sender was "ALISTAIR"<>, although it may have been spoofed.

Seven Continent Investment Ltd
Level 32, 25 Canada Square,
Canary Wharf, London,
E14 5LQ, United Kingdom.
My dear,

I write you based on a request for an investment option in your country by a client of mine. My 
name is Mr. Alistair Powell.I'm a consultant and I engage in business feasibility. My reason for 
contacting you is that my client has an urgent need to invest a considerable amount of funds into 
lucrative opportunities in your country. My client's request is for a competent individual such as 
you, who will be willing to put this money to good use for a period of 6 years for a start.

He is offering you these terms:
1). 15% will be paid to you as an administrator of the total fund to be managed.
2). The fund will be used by you as a foreign Administrator as a loan without any interest. i.e. 
you do not pay any interest on the money, but you will give him 85% of all profits after tax that 
will accrue from the use of the fund.
If these terms are agreeable to you, kindly get back to me and I will provide you with other 
necessary information.

Yours faithfully,
Mr. Alistair Powell.

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