A Scam Email with the Subject "FUND RELOCATION FOR INVESTMENT" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jun 2006 05:58:02 -0700 and has been classified as a Generic Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
FUND RELOCATION FOR INVESTMENT FROM MR.BONNY KHALWALE KENYA Dear Friend, FUND RELOCATION FOR INVESTMENT I humbly seek your assistance in a business transaction that requires your ability to invest on our behalf for a minimum period of 5years, without the inference of a third party. The fund emanated from individual wealth, Political contribution, and contract kick - back by party members towards their next parliamentary election. With the present situation, I urge to relocate the funds to you for safe keeping/Investment, hence my decision to contact you. Details would be disclosed and the possibility to meet with you, on your ability to handle this transaction legally. The fund for the investment is valued at $ 50 Million. Thanks and look forward to your response. Regards, Bonny Khalwale Email: email@example.com