The Scamdex Scam Email Archive

Subject:  Trust Investment Plan
From:  Mr.Angelov < >
Date:  Mon, 12 Jun 2006 01:53:50 -0700
Attn:The President,

I am applying to become an investor in your private or company business. I am contacting you with 
the believe that we would be able to go into any good business venture that you may deem fit in 
your country or any part of the world.

We shall be placing an investment capital of $35Million Dollars under your person or company’s 
direct control for a period of 15years investment plan.After that we would revalidate the 
investment and see if it will be good to continue with your project or request change of business.

The purpose of investing through you or your company is because the investor can no longer invest 
in any business openly due to some corruption charges and political problems he is having now in 
his country.This has made his life to be under serious treat from the government of his country. 
You or your company will handle all his financial investment in your company until the problems are 
over and this will take the period earlier stated in this mail.

I shall send further details of my personal profile including that of the investor who is presently 
under house arrest in his country, I was his personal assistance who is also in hiding for the 
safety of my life, and my duty is to make sure this fund get into the right place for investment. 
The investor was the former Finance Minister of Brunei.

I will need you to send the following details to me, if you are willing to handle this investment 
on our behalf.
1. Your full names and address, including telephone numbers.
2. A brief profile about yourself and the work you do for a living including age and which country 
of origin you come from.
On the receipt of the above details I will call you on your phone and send you the full information 
required by mail on how to get this fund transferred to your bank account.

Best Regards,

Mr.Angelov Anas.

What Is This?

This Email with the Subject "Trust Investment Plan" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jun 2006 01:53:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Angelov < >, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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