The Scamdex Scam Email Archive

Subject:  INVESTMENT PROPOSAL
From:  "Dr. Kabongo Lubanga." <kab_lu3@hotmail.fr>
Date:  Mon, 13 Aug 2007 04:33:39 -0700
Good day !!!
 
I am a financial consultant based in Burkina Faso. I have a client (a widow), she has $8.2 million dollars with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.
 
Her interest is in companies with potentials for rapid growth in long terms.My client is interested in placing part of her fund in buying stocks and shares which shall be controlled by you. She also intend to own a business venture that can be overseen you, if your country's bi-laws allows foreign investment.
 
You can contact me for more details via my e-mail address with your reference.
 
It will be shared like this; 65% for my client, 20% for you,10% for me and 5% for expenses.
 
Yours faithfully,
Dr. KabongoLubanga.

NB: The fund is free from drug and laundering related offences.

 


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What Is This?

This Email with the Subject "INVESTMENT PROPOSAL" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 04:33:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Kabongo Lubanga." <kab_lu3@hotmail.fr>, 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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