Scam Emails Archive : Generic



This email with the subject "5 BILLION USD JOINT VENTURE" was received in one of Scamdex's honeypot email accounts on Fri, 08 May 2015 14:54:45 -0700 and has been classified as a Generic Scam.

The sender was "DR MARK FAVOUR"<>, although it may have been spoofed.

Dear Friend
Thanks for your mail.
My politician client from Ghana who made his ways and move 5 billion USD into a security company here in republic of Benin, he need whom can take the fund and put into investments projects and manage the fund investments project, then every profit from the fund investments shall be 50/50%, here in this mail I have attached the SKR, contract, client passport and the needed documents invoice to you, you have to study the contract if good for you, you're expected to visit our country here in republic of Benin for more verifications and confirmations of the fund transaction and you shall sign the contract face to face with the fund owner, then after the contract is signed you shall pay 79,050 USD for the needed fund transfer legal documents charges to the lawyer as it is in the invoice.
Then the lawyer shall obtain all the listed fund transfer legal documents in the invoice to your names as the real owner and beneficiary of the fund, then with the documents you shall open an escrow bank account with the bank and the fund shall be deposited into the new escrow account which you shall open, then the bank shall make the fund transfer to any account which you will provide.
The bank shall attach all the fund transfer legal documents on your names and make it transfer to you bank account by swift MT 103 which shall carry attachments of all the fund transfer legal documents on your names which shall proof that the fund is legal, clean and clear, and its a confirmation that your the real owner and beneficiary of the fund from here in our country to your country or anywhere in the world.
But if you cannot come to our country you shall sign the contract and send back to me with your copy passport, then Abraham can sign and send back to you, then you can send the money to lawyer to help you do all that things.
If you want you can just only fly down to our country without any money yet, then after your verifications and all is good for you, then you can call your bankers to send money to you to clear the bills and get all the fund transfer legal documents to your names to enable the bank make the fund transfer legally bank to bank.
Or if you can give bank guarantee 10% of the 5 billion to our financia, he can make all expenses.