Scam Emails Archive : Generic


From: LOIC E <>

This email with the subject "INVESTMENT OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 06:12:46 -0800 and has been classified as a Generic Scam.

The sender was LOIC E <>, although it may have been spoofed.

Dear ,friend
I represent Mr. sidi hassan the former C.E.O of Wikes Oil Corporation in Mauritanie. I have a very sensitive and confidential brief from him to ask for a partnership in re-profiling funds in an investment portfolio in Western Europe,Canada and the United States.
I will give the details, but in summary, the funds ( USD$48 million) are coming via ABN AMRO BANK in Amsterdam. You will be paid some % of the portfolio investment value as your "management fees" , this we will have to agree upon.
Please we can not afford any political problems because of recent events in Mauritanie. So I will advice you keep this to yourself.Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.
look forward to hear from you
Mrs Loi

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