Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "AUGENT " PLEASE"" was received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 02:25:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was ARA NELVIN <>, although it may have been spoofed.

Good day
 I am ARA NELVIN , personal assistant to the works and housing minister here in KUWAIT. I seek your 
assistance to invest USD9.3m which i acquired from the ministry ,into real estate/property 
development.  the government has  placed embargo on serving officials,restricting our movement as 
 I need your co-operation and assistance to invest the said fund confidentially according to your 
advice with low risk. This fund is deposited and Registered in a security company  in Europe. 
Consequently,i seek for your assistance to invest the fund (Nine Million Three
Hundred Thousand Dolas) into subsequent investment in properties in your

 you will be required to..... (1) Assist in the transfer of the said fund. (2)
Advise on lucrative area for investment. (3) Assist us in purchase of
properties. (4) send me your contact details,home address and private
telephone/fax numbers. If you decide to render your service to me in this
regard,5% of the total sum of the above will be for your compensation, and
while the rest will be for the investment. Please if you are interested ,kindly
send an email  so as to provide you with further details.

Yours faithfully

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