The Scamdex Scam Email Archive - Generic o

Subject:  URGENT INVESTMENT
From:  Anthony Brown <anthony_brown_2005@yahoo.com>
Date:  Tue, 26 Feb 2008 04:40:03 -0800

A Scam Email with the Subject "URGENT INVESTMENT" was received in one of Scamdex's honeypot email accounts on Tue, 26 Feb 2008 04:40:03 -0800 and has been classified as a Generic Scam. The sender was Anthony Brown <anthony_brown_2005@yahoo.com>, although it may have been spoofed.

DEAR GOOD FRIEND,

I WRITE TO YOU BASED ON A REQUEST BY AN INVESTOR AND HIS NEED FOR INVESTMENT/FUNDING IN YOUR COUNTRY. MY NAME IS DR  ANTHONY  BROWN , A FINANCIAL CONSULTANT AND I WORK WITH A REPUTABLE FINANCIAL SERVICES FIRM IN LONDON.

MY COMPANY MOST TIMES REPRESENTS THE INTERESTS OF VERY WEALTHY INVESTORS. DUE TO THE SENSITIVITY OF THE POSITION THEY HOLD IN THIER SOCIETY AND THE UNSTABLE INVESTMENT ENVIRONMENT OF THEIR COUNTRY, THEY EVACUATE MAJORITY OF THEIR FUNDS INTO MORE STABLE ECONOMIES AND DEVELOPED NATIONS WHERE THEY CAN GET GOOD YIELD FOR THEIR MONEY.

I WAS RECENTLY APPROACHED BY A RESERVED CLIENT, WHOM I HAD PERSONALLY WORKED WITH A FEW YEARS AGO WITH A PROPOSAL. WHAT HE REQUEST IS AN INDIVIDUAL SUCH AS YOURSELF, WHO WILL BE WILLING TO RECEIVE MONEY ON HIS BEHALF ABROAD, AND PUT IT TO GOOD USE FOR A PERIOD NOT EXCEEDING 6 YEARS FOR A START.

THE CLIENT HAS OFFERED THESE TERMS:

1. 10% COMMISSION PAID TO ME AND MY PARTNER OF THE TOTAL FUNDS SUCCESSFULLY
EVACUATED. THE FUNDS IN QUESTION IS $9.5 MILLION USDOLLARS.

2. THE FUNDS WILL BE USED BY YOU FOR SIX YEARS AS A LOAN WITHOUT ANY INTEREST. THAT IS, YOU DO NOT PAY ANY INTEREST ON THE MONEY BUT YOU GIVE THE CLIENT 50% OF ALL PROFITS AFTER TAX THAT ACCRUED FROM THE USE OF THE FUNDS.

IF THESE TERMS ARE AGREEABLE TO YOU, KINDLY LET ME KNOW AND I WILL PROVIDE YOU WITH ALL NECESSARY INFORMATION AND PROCEDURES INVOLVED.

A COPY OF YOUR RESPONSE SHOULD BE SENT TO THIS EMAIL

SINCERELY YOURS,
DR  ANTHONY  BROWN .
+447024018770
PS* THE CLIENT IS WILLING TO MAKE AVAILABLE THE FUND TO
YOUR POSSESSION AND IN YOUR COUNTRY WITHIN 7 WORKING DAYS OF CONFIRMATION OF YOUR CAPABILITY


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