A Scam 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 <email@example.com>, 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. GREG WILLIAM, (On behalf of the Abacha family)