A Scam Email with the Subject "REAL-ESTATE INVESTMENT PROJECT." was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 02:13:15 -0700 and has been classified as a Generic Scam. The sender was "MR TONY WILLIAMS." <email@example.com>, although it may have been spoofed.
August 31st 2007, Good day, I am looking for your cooperation in building a Tourist Hotel or RealEstate in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up,develop the project and assume responsibility of ownership as Chairman but will be bringing in profit /distribute profit monthly or annually. However, I got your email information on your Hotel contact list. your immediate reply will be highly appreciated and I shall give you more information on this project. Total amount involve is $150,000,000 million usd, for the realestate investment. Meanwhile i acquire this fund from my late uncle whom i am the next of kin to. If you are interested and able to champion this transaction, please contact me at my private email address:firstname.lastname@example.org Your informations such as telephone number is needed for discussion Be 100% assure that, there is no risk involved. I shall give you more detail. upon your response. Thanks and regards. MR TONY WILLIAMS.