The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  I await your earliest response.
From:  "Isabel.Ugarte" <>
Date:  Mon, 08 Jun 2015 18:35:05 -0700

A Scam Email with the Subject "I await your earliest response." was received in one of Scamdex's honeypot email accounts on Mon, 08 Jun 2015 18:35:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Isabel.Ugarte" <>, although it may have been spoofed.


I am Michael Rake, 67 years, a bank auditor, Chairman of the Board Audit
Committee, and a born British man, residing at Greater London EC1A 7AJ
United Kingdom.

I am seeking out for an immediate investment opportunity in your country's economy, which I intend to discuss with you. It will be of great benefit to both of us, and I believe we can handle it together once we have a common understanding and mutual cooperation in the implementation of the project.

Should you be interested, please e-mail back to me for more details. I
await your earliest response.

Yours sincerely,

Michael Rake.