A Scam Email with the Subject "RE:INVESTMENT IN YOUR COUNTRY" was received in one of Scamdex's honeypot email accounts on Tue, 02 Oct 2007 19:20:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Global Link Investment Inc <info@GlobalLink.com>, although it may have been spoofed.
Attn: Sir/Madam, REQUESTING A DISCREET BUSINESS RELATIONSHIP I am a freelance, independent investment broker based here in Britain.Due to my privileged African background,I have been consulted by an erstwhile top-ranking member of a frontline liberation movement in Liberia,whose organization had engaged the Liberian government in a protracted civil war since 1985.My client now wishes to channel $20 million into productive or real estate ventures instead of war. He looks to make this investment discreetly under discretionary asset management arrangement.I’m seeking a reliable and honest person who will be capable and fit to provide either an existing bank account or set up a new Bank account to receive this fund, even an empty account can serve this purpose,or you help to seek an honest and, reliable businessman who can assist us. I suggest we start the first transfer with ten million us dollars [$10,000,000] and upon the successful transfer of the first $10million without hitches or disappointment from you I shall re-apply for the remittance of the balance of the fund to your nominated account. I have contacted you on the consideration that I could discuss with you on the possibility of my client placing this fund with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon. He prefers that this investment be made in your country. would be expecting your response in order that we may discuss further in detail. Yours faithfully, Robert Butt, Suffolk, CB8 9AA,UK phone#:+4407031894162 firstname.lastname@example.org