A Scam Email with the Subject "Re: Investment Capital Inquiry." was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2004 02:11:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Tomaas Yassin" <firstname.lastname@example.org>, although it may have been spoofed.
Greetings and Compliments. Re: Investment Capital Inquiry. Your contact has been gotten after a careful search for persons whom we can jointly invest Trust in and also solicit a honorable partnership with. I represent a client and my client has interest to do business relative to investments in your country in areas related to Power Generation, Telecommunication and Software Development and Export, Hardware Manufacturing, Construction or Real-Estate Development respective of the nature and manner of investments you handle. To initiate a proper and structured relationship, please let me know what your response will be to an offer to receive investment funds in cash if: 1. The said fund amounts to Twenty Five Million Dollars (US). 2. The said fund is in cash and will be transferred to you in same state. 3. The fund shall be invested through your agency in the purchase of facility and assets for investment purposes within your country. 4. This transaction will result in your being paid a commission of 10% off the investment capital. 5.The fund owners desire absolute confidentiality and professionalism in the handling of this matter. Please respond urgently. Sincerely. Tomaas Yassin. Managing Partner. The K- Real Estate Company. ________________________________________ Crea la tshirt con il tuo nick! http://www.mediasetshop.it/JumpyChat/