The Scamdex Scam Email Archive - Generic

Subject:  SERIOUS INVESTMENT PARTNERSHIP
From:  "Dr. Mark Griffin"<drmark_griffins@rocketmail.com>
Date:  Tue, 21 Oct 2008 22:16:53 -0700

A Scam Email with the Subject "SERIOUS INVESTMENT PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Tue, 21 Oct 2008 22:16:53 -0700 and has been classified as a Generic Scam. The sender was "Dr. Mark Griffin"<drmark_griffins@rocketmail.com>, although it may have been spoofed.

For your Attention 

I write to you based on a request by an investor and his need for investment/funding in your 
country. My name is Dr. Mark Griffin, a financial consultant and I work with a reputable financial 
services firm here in UK. 

My company most times represents the interests of very wealthy investors. Due to the sensitivity of 
the position they hold in their 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 foreign 
partner of the total funds successfully evacuated. The funds in question are over US$12 Million. 
2. The funds will be used by the foreign partner 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, please you are required to provide me with the following 
information’s below for easer and confidential communication ASAP: 
FULL NAMES: …………………. 
CONTACT ADDRESS: ........................................................ 
CITY/STATE: ......................................................................... 
COUNTRY: ............................................................................. 
NATIONALITY: .................................................................... 
SEX: .......................AGE: ........................................................ 
MARITAL STATUS: ............................................................ 
TEL NO: ............................FAX: ........................................... 
E_MAIL ADDRESS: ............................................................. 
NEXT OF KIN: .................................................................... 
OCCUPATION: ..................................................................... 

A copy of your response should be sent to my private mail: 
drmark.griffins@rocketmail.com 

Sincerely yours, 

Dr. Mark Griffin . 
Private Mobile: +447045734793 (Hot Line)