This Email with the Subject "business investment proposal" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Jun 2006 20:43:29 -0700 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as charles paulson <charlespaulsonaol3@yahoo.com>,
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Scam Tag Cloud
million million dollars million milliondollarsnext of kindepositeddepositreliablepaymentforeignercommissionbusinessinvestmentproposal transferfundurgentdollaryahoo!(stock market)(us$15,000,000)(us$15m)dearfor assistance
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INVESTMENT PROPOSAL OF FIFTEEN MILLION US DOLLARS US$15,000,000 IN YOUR COMPANY.
I am pleased to write you in order to inform you of my good intention to invest or form a joint partnership business with you. I am one of the directors in security and exchange commission in charge of payment of dividends of stock market.
We have investors both local and foreign who deposited Millions of Dollars in stock market. By virtue of my position as director incharge of payment of dividend to investors, I discovered that one of our clients a (foreigner)who deposited fifteen million dollars with the commission (stock market) died two years ago and no records to show that he had a relation or next of kin to claim this dividends. All effort to trace his relative proof abortive.
Now, we have initiated an arrangement to transfer Fifteen Million
Dollars(US$15,000,000) accrued as dividends and interest on deposit of Fifteen Million Dollars in reliable foreigner who is willing and able to receive this money as a bonafide next of kin, or relations to the late investor.
We have concluded arrangement to support and prove that whoever receive this fund is a bonafide relation or next of kin to the late investor, this is why I have decided to contact you for assistance to receive this money (US$15M) and invest it in your company for a period of one year or more as may be subject to negotiation. I strongly believe this is an opportunity for you to increase your capital base of your company.
If this proposal is accepted by you, kindly forward you honest response to the email address above for more information and of cause your opinion shall be welcomed concerning this transaction.
ATTON:PRESIDENT/CEO DEAR SIR INVESTMENT PROPOSAL OF FIFTEEN MILLION US DOLLARS US$15,000,000 IN YOUR COMPANY. I am pleased to write you in order to inform you of my good intention to invest or form a joint partnership business with you. I am one of the directors in security and exchange commission in charge of payment of dividends of stock market. We have investors both local and foreign who deposited Millions of Dollars in stock market. By virtue of my position as director incharge of payment of dividend to investors, I discovered that one of our clients a (foreigner)who deposited fifteen million dollars with the commission (stock market) died two years ago and no records to show that he had a relation or next of kin to claim this dividends. All effort to trace his relative proof abortive. Now, we have initiated an arrangement to transfer Fifteen Million
Dollars(US$15,000,000) accrued as dividends and interest on deposit of Fifteen Million Dollars in reliable foreigner who is willing and able to receive this money as a bonafide next of kin, or relations to the late investor. We have concluded arrangement to support and prove that whoever receive this fund is a bonafide relation or next of kin to the late investor, this is why I have decided to contact you for assistance to receive this money (US$15M) and invest it in your company for a period of one year or more as may be subject to negotiation. I strongly believe this is an opportunity for you to increase your capital base of your company. If this proposal is accepted by you, kindly forward you honest response to the email address above for more information and of cause your opinion shall be welcomed concerning this transaction. Please treat us urgent and confidential.
Regards Charles Paulson
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