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

Subject:  INVESTMENT PROPOSAL
From:  "Dr. Kabongo Lubanga." <kab_lu3@hotmail.fr>
Date:  Mon, 13 Aug 2007 04:33:39 -0700

A Scam 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. The sender was "Dr. Kabongo Lubanga." <kab_lu3@hotmail.fr>, although it may have been spoofed.

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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