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

Subject:  business investment proposal
From:  mark roberts <makrobertsaol2@yahoo.com>
Date:  Fri, 02 Jun 2006 21:09:08 -0700

A Scam Email with the Subject "business investment proposal" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jun 2006 21:09:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mark roberts <makrobertsaol2@yahoo.com>, although it may have been spoofed.


TTON:
DEAR SIR/Madam,
INVESTMENT PROPOSAL OF FIFTEEN MILLION US DOLLARS US$15,000,000 IN YOUR
COMPANY.
I am pleased to write you in order to inform you of my good intention
to
invest or form a joint partnership business with you. I am one ofthe
directors in security and exchange commission in charge of payment of
dividends of stock market.
We have investors both local and foreign who deposited Millions of
Dollars
in stock market. By virtue of my position as director incharge of
payment of
dividend to investors, I discovered that one of our clients a
(foreigner)who
deposited fifteen million dollars with the commission (stock market)
died
two years ago and no records to show that he had a relation or next of
kin
to claim this dividends. All effort to trace his relative proof
abortive.
Now, we have initiated an arrangement to transfer Fifteen Million
Dollars(US$15,000,000) accrued as dividends and interest on deposit of
Fifteen Million Dollars in reliable foreigner who is willing and able
to receive this money as a bonafide next of kin, or
relations to the late investor.
We have concluded arrangement to support and prove that whoever receive
this
fund is a bonafide relation or next of kin to the late investor, this
is why
I have decided to contact you for assistance to receive
this money (US$15M) and invest it in your company for a period of one
year
or more as may be subject to negotiation. I strongly believe this is an
opportunity for you to increase your capital base of yourcompany. If
this
proposal is accepted by you, kindly forward you honest response to the
email
address above for more information and of cause your opinion shall be
welcomed concerning this transaction.
Please treat us urgent and confidential.
Regards.
Barrista
Mark Roberts


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