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

Date:  Thu, 24 Jun 2004 13:56:07 -0700

A Scam Email with the Subject "INVESTMENT PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jun 2004 13:56:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CHRISTOPHER HEATH" <>, although it may have been spoofed.

Good Day,

Christopher Heath is my name, a private financial investor/consultant dealing with
offshore clients and banking in the UK.
Some of my clients, who are Government Officials from South Africa,
are willing to invest Thirty-Three Million Six Hundred Thousand US Dollars
($33,600,000.00) in a guaranteed and profitable business venture.

I am in the process of soliciting for a capable and reliable investor to
invest this money. A percentage of the final investing amount and
business venture will be set aside for yourself as agreed by amicable arrangement
of ourselves.
If you know you are capable of managing this amount ($33,600,000.00) in a
business venture, then please reply to me by email with your full name and
telephone numbers for us to discuss about the modalities of the

This E-mail should be treated with some degree of confidentiality,
as some of my clients involved in this business are still in the government.

I look forward to hear from you soon, if I do not hear from you in the next month,
I will assume that you are not interested in this venture, and will look
eslewhere for the help.

My email address is

Yours faithfully,

Christopher Heath.