The Scamdex Scam Email Archive - Generic o

Subject:  CAPITAL INVESTMENT OFFER FROM MR. LEON WITTER
From:  "MR. LEON WITTER" <mrleon_witter8@yahoo.com>
Date:  Sun, 06 Apr 2008 04:17:33 -0700

A Scam Email with the Subject "CAPITAL INVESTMENT OFFER FROM MR. LEON WITTER" was received in one of Scamdex's honeypot email accounts on Sun, 06 Apr 2008 04:17:33 -0700 and has been classified as a Generic Scam. The sender was "MR. LEON WITTER" <mrleon_witter8@yahoo.com>, although it may have been spoofed.

FROM: MR. LEON WITTER<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
TEL: +44 702 409 1367
FAX: +44 870 974 9994
<*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />LONDON, UK.
 
 
My name is Mr. Leon Witter a financial director with a sister company to a muti-national finance company based here in the London. I have a business proposition of Ten million United State Dollars (USD$10, 000, 000 .00) for you to handle with me from my financial desk.
 
I will need you to assist me in executing this business project and consequently invest the money in your country with you overseeing the investment interest as the portfolio manager. I would like to see this money moved to your country for immediate investment and the proceeds of our investment would be shared equally between us.
 
YOU WILL RECEIVE THE DUE AMOUNT THROUGH OUR COMPANY'S NOMINATED FIDUCIARY AGENT IN ANY OF THE FOLLOWING LOCATIONS:  CANADA, EGYPT, FRANCE, GHANA, SPAIN, LONDON, HOLLAND, SAUDI ARABIA, INDIA, AND UNITED ARAB EMIRATEOR MALAYSIA.
 
I would like to know if you would be able to handle a business transaction involving this amount of money after, which I will go into details to explain the simple detail of realizing this objective without delays. Should you be interested please reconfirm your names in full, private phone/ fax and contact address. Attached to this mail is my international passport copy for your confirmation of my identity.
 
 
Kind regards,
 
MR. LEON WITTER


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