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

From:  "D.H.H" <>
Date:  Sun, 04 Nov 2007 20:04:58 -0800

A Scam Email with the Subject "URGENT AND IMPORTANT INVESTMENT OFFER........." was received in one of Scamdex's honeypot email accounts on Sun, 04 Nov 2007 20:04:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "D.H.H" <>, although it may have been spoofed.

I am a freelance and an independent investment broker based here in the
United Kingdom{U.K}My client who is a serving Treasury Chief of one of
Britain's top Mortgage bank wishes to channel 25,000,000 million{Twenty
Five Million British Pounds}into any productive and humanitarian ventures
nominated by you either in your community/country.
These funds have been successfully deposited with a bank and a private
Finance/Securities company here in Western Europe awaiting the necessary
instructions for payment/disbursements. This OFFER IS NOT A HOAX.
By virtue of his status as a senior bank executive he likes to make this
investment discreetly under discretionary asset management arrangement. He
will want to invest half of the money in your country, while he sets out 10%
amounting to 2,500,000{Two Million,Five Hundred Thousand British
Pounds}purely for charitable/humanitarian cause{s} to be nominated by you in
your community/city/country.
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. If you know you can manage and invest
these funds and also part of it for humanitarian/charitable causes, dont
hesitate to contact me immediately with your full names, contact address and
telephone numbers, as i will initiate a call to you immediately. I would be
expecting your immediate and positive response in order that we may discuss
this offer further in more details.
Yours faithfully, 
Douglas  Hamilton 

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