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

Subject:  Re: Investment Capital Inquiry.
From:  "Tomaas Yassin" <>
Date:  Sat, 31 Jul 2004 02:11:56 -0700

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" <>, 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

Please respond urgently.


Tomaas Yassin.
Managing Partner.
The K- Real Estate Company.

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