A Scam Email with the Subject "A Request" was received in one of Scamdex's honeypot email accounts on Wed, 21 Feb 2007 00:33:43 -0800 and has been classified as a Generic Scam. The sender was "Investment Solicitor Incorporated" <email@example.com>, although it may have been spoofed.
Dear Sir, I represent a top company executive in Russia; his business interest includes crude oil exploration, mining, construction etc. I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over €90,000,000.00. I will give the details, but in summary, the fund is coming via a bank in Western Europe. This is a legitimate transaction. You will be paid 8% of this fund for your proposed "management fees", to assist him to re-profile this fund appropriately to a new investment location in the USA and United Kingdom, if I am able to reach terms with you. This top businessman is in the final stage of buying into and taking control of one of the top flight Premiership Football Clubs in the United Kingdom through a proxy and this deal is of immerse importance to the success of the takeover bid. He has also reached an advanced stage in concluding profitable partnership with top grade companies in the USA in expansion of bio- fuel plants and Pipeline Developments in Pacific USA. This he is doing also through a dedicated proxy and funding from such operations as this. If you are interested, please write back by email to my email address and provide me with your confidential telephone number, and email address and I will provide further details. Please keep this close to your chest as much as possible; we can not afford any political problems with Moscow and its allies. Please whatever your decision, write me back. I look forward to it. Regards, Jonathan Lloyd Investment Solicitor Incorporated