The Scamdex Scam Email Archive - Generic o

Subject:  FUND RELOCATION FOR INVESTMENTFUND RELOCATION FOR INVESTMENT
From:  <bonny.khila@virgilio.it>
Date:  Wed, 31 May 2006 06:17:11 -0700

A Scam Email with the Subject "FUND RELOCATION FOR INVESTMENTFUND RELOCATION FOR INVESTMENT" was received in one of Scamdex's honeypot email accounts on Wed, 31 May 2006 06:17:11 -0700 and has been classified as a Generic Scam. The sender was <bonny.khila@virgilio.it>, although it may have been spoofed.

FUND RELOCATION FOR INVESTMENT
FROM MR.BONNY KHALWALE
KENYA
 
Dear 
Friend,
 
                              FUND RELOCATION FOR INVESTMENT

I humbly seek your assistance in a business transaction that requires 
your ability to invest on our behalf for a minimum period of 5years, 
without the inference of a third party.


The fund emanated from 
individual wealth, Political contribution, and contract kick - back by 
party members towards their next parliamentary election. With the 
present situation, I urge to relocate the funds to you for safe 
keeping/Investment, hence my decision to contact you.


Details would 
be disclosed and the possibility to meet with you, on your ability to 
handle this transaction legally. The fund for the investment is valued 
at $ 50 Million.


Thanks and look forward to your response.
 
Regards,
                  
Bonny Khalwale

Email: bonnykhalwale@aim.com




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