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

Subject:  Applying as an Investor
From:  Mr.Angelov <>
Date:  Wed, 17 May 2006 14:58:32 -0700

A Scam Email with the Subject "Applying as an Investor" was received in one of Scamdex's honeypot email accounts on Wed, 17 May 2006 14:58:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Angelov <>, although it may have been spoofed.

Dear Sir/Madam,

I am applying to become an investor in your private/company business. I am contacting you with the 
believe that we would be able to go into any good business venture that you may deem fit.

We shall be placing an investment capital of $35Million Dollars under your person/company's direct 
control for a period of 15years investment plan. After that we would revalidate the investment and 
see if it will be good to continue with your project or request change of business.

The purpose of investing through you or your company is because the investor can no longer invest 
in any business openly due to some corruption charges and political problems he has now in his 
country, which has made it impossible for him to come out openly in the public and invest in any 
viable business, because he is under house arrest in the hands of his government in his country. 
You will handle all his financial investment in your company until the
problems are over.

I shall send further details about the investor. I was his personal assistance who is also in 
hiding for the safety of my life, after an assassination attempt on my life by the government 
agent, believing that I know where some of his funds are kept. My duty is to make sure this fund 
get into the right place for investment before anything happens to me also. The investor was the 
former Finance Minister of Brunei.

I will need you to send the following details to me, if you are willing to handle this investment 
on our behalf.
1. Your full names and address, including telephone numbers.
2. A brief profile about yourself and the work you do for a living including age and which country 
of origin you come from.

On the receipt of the above details I will send you the full information required by mail on how to 
get this fund transferred to your bank account.

Best Regards,

Mr.Angelov Anas.


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