Scam Emails Archive : Advance Fee Fraud/419

Subject: investment inquiry........


This email with the subject "investment inquiry........" was received in one of Scamdex's honeypot email accounts on Mon, 10 Jul 2006 20:44:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MR GREG WILLIAM <>, although it may have been spoofed.

Customers service,
Dear Sir.
                     (investment inquiry 
on behalf of my first party client) 

In view of the urgent and private 
nature of our intentions to go into a joint investment programme with 
your establishment, We wish and request that you forward to us the 
direct contact to the CEO of your establishement.

 I am solicitaing 
your humble attentions to this matter as we will like to discuss the 
terms and conditions of his investment policies before we can commence 
with the perfection of documentations that will assume this venture  
the beneficiary of the investment funds.
My clients (Abacha family)has 
in their the disposal the sum of Eighty million united states dollars 
that they wish for your venture`s co-operation in securing and 
investing these funds into the finacial system of your state without 
any complication, We have confidence in your investment oppurtunities 
to withstand the value of those funds for the required period of time 
we agree on.
 I will also like you to treat this my humble request with 
intergrity and confidentiality as the political system in my nation 
demands that we secure and invest those funds now without delay. 
Please forward your e-mail addresse, mobile phone number, and direct 
fax line so that we can communicate with him  without further delay, We 
also expect you to inform and alert him of our mail.

Thanks and always 
remain blessed.

 (On behalf of the Abacha family)

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