Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "CONFIRM RECEIPT" was received in one of Scamdex's honeypot email accounts on Fri, 22 Jun 2007 16:42:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Friend,Â

I am an accountant by profession,and acts as private accountant, to various investors in the Uk stock market. I happened to come across your contact address after carrying out a methodical research and I decided to contact you for a confidential business proposal below.Â
My clients ranges from retired and serving heads of state,Army Generals, top Government functionaries whose privacy is shrouded in topmost secrecy. As stated above I have my client's mandate to seek for a reputable, and well established individual to help channel some funds into profitable investment abroad.The proposed funds is an estimated $40m USD(Forty Million Dollars) which is presently held in a vault here in the UK.And he is specific in investing this funds outside the UK.

I hope you will treat my request with expediency as time is of great importance to my client. You can as well reach me via my direct private e-mail to find out detailsÂ

Thank You,Â
Richard Wilson

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