An
Email with the Subject "Investment Proposal" was
received in one of Scamdex's honeypot email accounts on Sat, 27 Jan 2007 05:09:48 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "frank leon" <leon-fr16@hotmail.com>.
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chiefgasmobilwinnumbersawardsaccountpartnerreliabletrustworthyopportunityprojectinvestmentproposalbusiness transferfundsecuresentmailmutual benefitengineer will boa(residential and offices)(energy)(leon_frank@sify.com )donationco-operationbeyond.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sat, 27 Jan 2007 05:09:48 -0800
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[message-id:] =>
[x-originating-ip:] => [86.62.9.134]
[x-originating-email:] => [leon-fr16@hotmail.com]
[x-sender:] => leon-fr16@hotmail.com
[reply-to:] => leon_frank@sify.com
[from:] => "frank leon"
[bcc:] =>
[subject:] => Investment Proposal
[date:] => Sat, 27 Jan 2007 08:09:41 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 27 Jan 2007 13:09:43.0552 (UTC) FILETIME=[6939C000:01C74214]
[x-scamdex-scores:] => S:91 P:72 A:76 L:76 E:96 G:69
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 480
[x-scamdex-kw:] => account,assistance,award,business,charity,claim,claims,commission,employ,executive,foreign,fund,lucrative,mobil,mutual,numbers,opportunity,partner,process,project,proposal,reliable,resident,sent,service,share,transaction,trust,trustworthy
[x-scamdex-em:] => leon-fr16@hotmail.com,leon_frank@sify.com
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[x-scamdex-id:] => S1203874264.M588098P14498V
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your consideration and possible acceptance which you will find mutually
the Benin Republic Railway Corporation (BRRC) the Chairman of my
five children, three boys and two girls and I have been in employment for
Engineer. I would like to request through this medium for your possible
with you in your country. I have a substantial capital I earnestly intend to
and assist execute the said venture over there for the mutual benefits of
your country and generate ideas on how money will be invested managed and
your assistance. You will present to me the best possible business
investment. I am searching for a reliable, trustworthy and experienced
in your country and beyond. My ideas and thoughts are centered on core
of modern houses (residential and offices) and hotels in good locations.
2. Tourist business development
3. Mining, oil & gas (energy)
4. Manufacture of organic fertilizers and related agricultural chemicals.
5. Capital market that is trading in viable company shares / stocks
6. Information technology and communication.
what your company does, what you propose to do with my funds bearing in mind
thoughts about the investment opportunities in your company, country and
cumulative commissions I earned with my two colleagues in 1998 during our
funds due to successive military dictatorial government regimes harsh
the enthronement of democracy recently in Benin Republic and the return to
to a trusted person/company capable of generating sound investment advice.
defining the benefit ratio as we progress in this project.
entities necessary for management of the said funds and advise as to the
transaction, you are to send to me the following information to enable me
departments.
(1) Your full name and address
(2) Your company name and address
(3) Your mobile, telephone and fax numbers
funds transfer approvals within 10 days and the approved funds will be
for the take off of the investment project. I am not a business man so I
reserve this respect and opportunity for you, if you so desire, but do urge
Dear Sir,
It is my great pleasure to write to you and present my business proposal for
your consideration and possible acceptance which you will find mutually
beneficial to both parties. As an introduction, I am the Chief Engineer of
the Benin Republic Railway Corporation (BRRC) the Chairman of my
corporations contracts tender and awards board. I am happily married with
five children, three boys and two girls and I have been in employment for
the past 25 years during which time I rose to the official rank of Chief
Engineer. I would like to request through this medium for your possible
co-operation and to secure an opportunity to invest and do joint business
with you in your country. I have a substantial capital I earnestly intend to
invest in your country in any lucrative venture of which you are to advise
and assist execute the said venture over there for the mutual benefits of
both of us. My long-term idea is for you to become my business partner in
your country and generate ideas on how money will be invested managed and
the type of investments after the money is transferred to your custody with
your assistance. You will present to me the best possible business
opportunities that are secured and would guarantee good returns on
investment. I am searching for a reliable, trustworthy and experienced
partner for possible co-operation in development of business and investments
in your country and beyond. My ideas and thoughts are centered on core
areas of investments particularly:
1. Real Estate business, that is purchase, construction and subsequent sale
of modern houses (residential and offices) and hotels in good locations.
2. Tourist business development
3. Mining, oil & gas (energy)
4. Manufacture of organic fertilizers and related agricultural chemicals.
5. Capital market that is trading in viable company shares / stocks
6. Information technology and communication.
I would therefore appreciate further information on your company, that is
what your company does, what you propose to do with my funds bearing in mind
my enumerated areas of interest and I shall appreciate your comments and
thoughts about the investment opportunities in your company, country and
beyond. The investment fund is in the sum of US$5.5m and this represents
cumulative commissions I earned with my two colleagues in 1998 during our
tenure as executive members of the contracts tender and awards board. The
funds due to successive military dictatorial government regimes harsh
foreign transfer policies could not be remitted outside Benin Republic, but
the enthronement of democracy recently in Benin Republic and the return to
elected civilian government created a good opportunity to move the funds out
to a trusted person/company capable of generating sound investment advice.
A memorandum of understanding will be drawn up between parties clearly
defining the benefit ratio as we progress in this project.
You will act as a conduit for the transfer of the US$5.5m, setup appropriate
entities necessary for management of the said funds and advise as to the
best investments to ensure maximum returns. For us to proceed with the
transaction, you are to send to me the following information to enable me
put up application for claims of the funds before the relevant government
departments.
(1) Your full name and address
(2) Your company name and address
(3) Your mobile, telephone and fax numbers
Upon receipt of the above data, I shall process and obtain all the relevant
funds transfer approvals within 10 days and the approved funds will be
transferred to your designated account. I will then come over to meet you
for the take off of the investment project. I am not a business man so I
shall rely so much on you to realize my investment plans. I shall be glad to
reserve this respect and opportunity for you, if you so desire, but do urge
you to give the matter your immediate attention it deserves.
Please upon receipt of this business proposal kindly reply to my email
address. (leon_frank@sify.com )
Yours faithfully,
frank leon
_________________________________________________________________
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