The Scamdex Scam Email Archive - Generic o

Subject:  LEGAL AND LEGIT INVESTMENT REQUEST
From:  DR DANIEL MANZI <manziconsulting@wanadoo.es>
Date:  Tue, 09 Jan 2007 17:16:12 -0800

A Scam Email with the Subject "LEGAL AND LEGIT INVESTMENT REQUEST" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jan 2007 17:16:12 -0800 and has been classified as a Generic Scam. The sender was DR DANIEL MANZI <manziconsulting@wanadoo.es>, although it may have been spoofed.

FROM: DR. DANIEL  MANZI
MANZI CONSULTING AGENCY
SUITE 121, PRIVATE BAG X1
JOHANNESBURG  2157. SOUTH AFRICA
                           RE: INVESTMENT REQUEST
I am a financial consultant based in IJohannesburg I have a client (a widow) from Zimbabwe and she 
has Ten million United States Dollars only (USD$10, 000,000) with a private security company for 
safekeeping here  in Johannesburg. She wishes to invest
in a stable economy.
Her interest is in companies/individuals with potentials for rapid growth in long terms. My client
is interested in placing part of her fund in you/your company, if your country bi-laws allows 
foreign investment. And she is willing to offer you 15% of the total fund if you can assist her 
transfer this fund to your country or any bank of your wish. You can contact me for more details on 
this e-mail  ( danielmanzi@netscape.net ).
Yours faithfully,
DR. DANIEL   MANZI
: The fund is free from drug and laundering related offences and this transaction need utmost 
confidentiality.
DISCLAIMER: This communication is for the exclusive use of the intended recipient (s) and shall not 
attach any liability on the originator, Smith consultanting Agency. If you are the addressee, the 
contents of this letter are intended for your use only and it shall not
be forwarded to any third party, without first obtaining written authorizations from the originator.
It may contain information, which is confidential and legally privileged and the same shall not be 
used or dealt with by any third party in any manner without the specific consent of Manzi 
consulting Agency