Scam Emails Archive : Advance Fee Fraud/419


From: Michael Huntley <>

This email with the subject "HOPING TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 05:34:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Michael Huntley <>, 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.
 The honesty I demand of you can not be over estimated as I intend to
 invest portion of my commission into real estate.