The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Enquiries From Charles & Associates !!
From:  "Charles & Associates" <>
Date:  Sun, 05 Aug 2007 16:02:29 -0700

A Scam Email with the Subject "Enquiries From Charles & Associates !!" was received in one of Scamdex's honeypot email accounts on Sun, 05 Aug 2007 16:02:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Charles & Associates" <>, although it may have been spoofed.

Dear Friend,
                       RE: INVESTMENT OF FUNDS

My name is Barrister Charles Yang . I represent and hold business
portfolio for some investors.

I have been given a mandate and a letter of authority by one of my clients
to source for a viable business opportunity where he can invest these
funds. I got your contact amongst others from a search into the Internet
and was inspired to seek your co-operation. However, I intend to make
contact with a few others on the same subject to enable me determine the
most suitable investor.

Should you be interested and capable to invest and manage the above funds,
If you are interested, please write back by providing me with your
confidential telephone, fax or e-mail address as the case maybe and I will
provide further details and instructions. This will include discussing
your remuneration, modalities of transaction among other things.

Yours faithfully,

Barr Charles Yang (ESQ)