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

Subject:  investment
From:  <>
Date:  Mon, 07 May 2007 17:37:59 -0700

A Scam Email with the Subject "investment" was received in one of Scamdex's honeypot email accounts on Mon, 07 May 2007 17:37:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Allan Baily
Associates & Solicitors




My Name is Allan Baily. I am a a Solicitor in the United Kingdom . I
hold a business portfolio in excess of USD$12 Million for the  Mr
Akhmad Kadyrov, The Ex-President of Chechnya .
After the acknowledgement of his death, I contacted his wife, Mrs.
Akhmad Kadyrov.

to notify her of the late husband's investment and now she
has given me a mandate to find a credible and reliable person that 
invest the funds in a stable economy. It is on this premise that I 
your assistance to claim and invest the funds in a joint Venture
Partnership business (JVP).
This is a legitimate transaction and you shall be entitled to 30% 
of the total Capital as remuneration for your role in the Transfer of 
funds and 30% of the return on Investment (ROI) as "Management Fees". 
you are interested, please write back by email and I will provide 
further details
and instructions on how to legally transfer the funds to you. Please
keep this confidential, as my client can't afford more political 

If this proposal does not meet your interest for any reason, I request 
discard of this letter.

Pls, let me hear from you ASAP

Send your reply to my private Email:

Thank you.

Allan Baily