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

Date:  Thu, 30 Mar 2006 11:18:44 -0800

A Scam Email with the Subject "INVESTMENT INQUIRY" was received in one of Scamdex's honeypot email accounts on Thu, 30 Mar 2006 11:18:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was TONY ANETOR <>, although it may have been spoofed.

In view of the urgent and private nature of our intentions to go into a
joint investment programme with your establishment in your country, We wish and request that you 
forward to us the direct contact of your Establishment.I understand that your country is good for 
an investment .
 I am soliciting your humble attentions to this matter as we will like
to discuss the terms and conditions of the investment policies before
we can commence with the perfection of documentations that will assume this venture the beneficiary 
of the investment funds.
We  ( Late MR.ANETOR MBUA FAMILY  ) has in our disposal a sum of ($25M) twenty five million united 
states dollars that they wish for your venture`s co-operation in securing and investing these funds 
into the financial system of your country without any complication, We have confidence in your 
investment opportunities to withstand the value of
these funds for the required period of time we shall agree on.
I will also like you to treat this my humble request with integrity and confidentiality as the 
political system in the country in Europe demands that we secure and invest these funds now without 
Please be fast to forward your e-mail addresses, mobile phone
number(s), and direct fax line so that we can communicate with you
without further delay.
Thanks and always remain blessed.