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

Subject:  Ref:Triumph investment Co.Ltd
From:  Paul Andersen < >
Date:  Mon, 08 May 2006 13:28:28 -0700

A Scam Email with the Subject "Ref:Triumph investment Co.Ltd" was received in one of Scamdex's honeypot email accounts on Mon, 08 May 2006 13:28:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Paul Andersen < >, although it may have been spoofed.

Dear Sir,
We are brokering an Investment deal in your country on behalf of a client of our firm.This deal 
will involve the eventual investment of USD 125 M.(One Hundred AndTwenty Five Million Dollars) in 
your country.
We are by this letter offering you our partnership, so as to allow us have you as
representative and manager of invested funds in your country.
Since we can not determine if this email is still functional and also your willingness we have kept 
this proposal brief.
If you are Intrested in this offer of partnership, please respond and give us your full contact 
details plus company profile, and in response we will send you an elaborate proposal and details of 
this offer.
Your expedient response will be appreciated.
Thank you.
Paul Andersen
Managing Partner,
Triumph Investment Company

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