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

Subject:  Investment Request /Trust
Date:  Thu, 16 Nov 2006 14:28:31 -0800

A Scam Email with the Subject "Investment Request /Trust" was received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 14:28:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MORGAN RAYMOND <>, although it may have been spoofed.

I am a financial consultant based here in Torino , Italy. I have a client (a widow) from Zimbabwe 
and she has Fifteen million United States Dollars only ( US$15,000,000 .00 ) deposited by her late 
husband in an escrow account with the South African Reserve Bank ( SARB ). She has indicated her 
interest to invest in your country , hence my contacting you.
Her interest is in investment / properties with potentials for rapid growth in long terms. My 
client is interested in placing part of her fund in your Company or in properties, if your 
country's 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 and assisting in 
investing it as well. You can contact me for more details via this e-mail 
( or
( Phone or fax indicated above for more details.
Yours faithfully,
Mr. Raymond Morgan
NB: The fund is free from drug and laundering related offences and this transaction need utmost 

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