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

Subject:  Hoping to hear from you
From:  Michael Huntley <michaelhuntley01@indiatimes.com>
Date:  Mon, 20 Aug 2007 09:32:14 -0700

A Scam Email with the Subject "Hoping to hear from you" was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 09:32:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael Huntley <michaelhuntley01@indiatimes.com>, although it may have been spoofed.



Attn :
 
I am Michael Huntley ;an accredited vendor of  Emerald Groups, a
 subsidiary firm of Emirates International Holding (EIH); A private equity
 funds holding company that focuses on hedge funds.
 
I came across your contact through your state chambers and commence
 directory as a very reputable person.
 
I have contacted you in the hope of acting as my associate to assume
 the new recipient of a Fixed-Income deposit valued at $25million.
 
I am willing to give you 20% of the total $25million as your commission
 for your assistance in setting up an account to clear the funds.
 
I will need you to forward me your legal names address and telephone
  number so as to enable me file your details on the fund as the new
 recipient .
 
 
Michael Huntley
Accredited Vendor EIH.
 
PS
The honesty I demand of you can not be over estimated as I intend to
 invest portion of my commission into real estate.