The Scamdex Scam Email Archive

Subject:  I WANT TO INVEST
From:  Eduardo Duncan <eduardoduncan428@gmail.com>
Date:  Fri, 30 Aug 2019 04:11:41 -0400
Category:  Generic


Hi Dear,

 

I am Eduardo Duncan a Barrister and Solicitor of Supreme Court of Sudan, has been practicing law since 1995. After obtaining my GCE Advance Level Certificate in Accountancy, Business Management and Economics, I studied Law and holds an LL.B (Hons) degree (cum laude) L.L.M. Legal Advicer to former President of Sudan Omar Hassan Ahmad al-Bashir.
Mr Bashir faces charges related to "possessing foreign currency, corruption and receiving gifts illegally". In April, Sudan's military ruler General Abdel Fattah al-Burhan conspired with ICC confiscated more than USD113m (POUNDS 93m) worth of cash in Sudanese had been seized from Mr Bashir's home. Former President Omar Hassan Ahmad Al-Bashir, and a charge was laid under Articles 5 and 9 concerning the possession of foreign currency, as well as Article 6 concerning illegally acquired resources that is the priority of the Sudden authorities. In Sudan itself his assets have been frozen. He owned farms, hundreds of businesses, and land. On the other hand, the search for his assets abroad are more complicated to trace.

On behalf of Omar Hassan Ahmad a final authoritative decision has made desirable to consult your company for assistance to invest his fund into your company as it was confined to me this is subject to express agreement by the parties in order to execute this transaction which will warrant your bank to make immediate communication Bank to Bank by Swift to send reference letter direct to our Bank for opening of account in your name for onward transfer of the fund.

Your attention is highly needed for more cogent details no Risk involved all process observed legally.

Yours sincerely,
Dr. Eduardo Duncan
Barrister and Solicitor of Supreme Court

Email: eduardoduncan428@gmail.com

 

 

 


Hi Dear,

 

I am Eduardo Duncan a Barrister and Solicitor of Supreme Court of Sudan, has been practicing law since 1995. After obtaining my GCE Advance Level Certificate in Accountancy, Business Management and Economics, I studied Law and holds an LL.B (Hons) degree (cum laude) L.L.M. Legal Advicer to former President of Sudan Omar Hassan Ahmad al-Bashir.
Mr Bashir faces charges related to "possessing foreign currency, corruption and receiving gifts illegally". In April, Sudan's military ruler General Abdel Fattah al-Burhan conspired with ICC confiscated more than USD113m (POUNDS 93m) worth of cash in Sudanese had been seized from Mr Bashir's home. Former President Omar Hassan Ahmad Al-Bashir, and a charge was laid under Articles 5 and 9 concerning the possession of foreign currency, as well as Article 6 concerning illegally acquired resources that is the priority of the Sudden authorities. In Sudan itself his assets have been frozen. He owned farms, hundreds of businesses, and land. On the other hand, the search for his assets abroad are more complicated to trace.

On behalf of Omar Hassan Ahmad a final authoritative decision has made desirable to consult your company for assistance to invest his fund into your company as it was confined to me this is subject to express agreement by the parties in order to execute this transaction which will warrant your bank to make immediate communication Bank to Bank by Swift to send reference letter direct to our Bank for opening of account in your name for onward transfer of the fund.

Your attention is highly needed for more cogent details no Risk involved all process observed legally.

Yours sincerely,
Dr. Eduardo Duncan
Barrister and Solicitor of Supreme Court

Email: eduardoduncan428@gmail.com

 

 

 

What Is This?

This Email with the Subject "I WANT TO INVEST" was received in one of Scamdex's honeypot email accounts on Fri, 30 Aug 2019 04:11:41 -0400 and has been classified as a Generic Scam Email. The sender shows as Eduardo Duncan <eduardoduncan428@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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