The Scamdex Scam Email Archive

From:  susan smith <>
Date:  Tue, 24 Jul 2007 02:58:57 -0700

You are viewing an Email identified as a Scam, It has the Subject "I WANT TO INVEST IN YOUR COUNTRY" and it was received in one of Scamdex's honeypot email accounts on Tue, 24 Jul 2007 02:58:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was susan smith <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

This is just for investment.
I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day.
Incase you did not receive the letter introducing my intent.
I am Mrs. Susan Smith, A widow to late Mr. Clement Smith who was the former Branch chairman of the petroleum oil company in Kuwait for nine years, who perished in fatal accident on 18TH JULY 2004 on his way to a meeting with his secretary (MR. MARTIN GREENBERG) OF FLORIDA UNITED STATES OF AMERICA, I got your mail through my private search and out of desperation decided to reach you through this medium.
My late husband deposit USD$25 million in a bank in London and I want to invest the money in your country, before the death of my late husband he told me that I have to invest this money out of London that he don’t want any body from his office or our country to know about this money, that is why I contacted you so that you will help me to transfer out this money out from the bank to your country for investment as I told you.
I want you to receive this fund on my behalf in your country so that we can invest it for a good business and invest on a profitable business venture on agreed terms.
I have made an arrangement with my family lawyer who will send an application to the bank on your behalf as the next of kin to my late husband Mr.Clement Smith, and i will use my position as the wife and stand on your behalf as the next of kin to my late husband.
After the transfer of this money to your as the beneficially /next of kin to my late husband, you will be giving 30% of the total money, we will give 5% to charity organization /motherless baby home I will take 65%.
I am 51 yes old with only son.
If you are interested please get in touch with me as soon as possible for more details.
Mrs. Susan Smith

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