Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Sir/Madam,
I write to you based on a request for an investment option in your countryby a high profile clients
of mine My name is Mr.Nil Owen, I'm a businessdeveloper in my Country.
My reason for contacting you is that I have an urgent need to invest somefund amounting to
US$15,500,000.00 (Fifthen million,five hundred thousandUnited States dollars) into small business
in your country for a client ofmine.What he requested is an individual such as yourself, who will
bewilling to put this money to good use for a period of 3 years for a start.
He is offering you these terms.
1.5% will be paid to you as an administrator of the total fund to be managed.
2. The fund will be used by you as a foreign Administrator and re profilethe fund as a loan without
any interest. That is, you do not pay anyinterest on the money, but you will give him 50% of all
profits after taxthat will accrue from the use of the fund.
If these terms are agreeable to you, kindly let me know and I will provide you with other necessary
information.
Waiting for your reply message.
PLEASE KINDLY REPLY TO MY ALTERNATE EMAIL ADDRESS owen.nil@gmail.com
Best Regards,
Mr.Nil Owen.,
For: Argus Brokers Ltd London.
TEXT ONLY EQUIVALENT Sir/Madam,
I write to you based on a request for an investment option in your countryby a high profile clients
of mine My name is Mr.Nil Owen, I'm a businessdeveloper in my Country.
My reason for contacting you is that I have an urgent need to invest somefund amounting to
US$15,500,000.00 (Fifthen million,five hundred thousandUnited States dollars) into small business
in your country for a client ofmine.What he requested is an individual such as yourself, who will
bewilling to put this money to good use for a period of 3 years for a start.
He is offering you these terms.
1.5% will be paid to you as an administrator of the total fund to be managed.
2. The fund will be used by you as a foreign Administrator and re profilethe fund as a loan without
any interest. That is, you do not pay anyinterest on the money, but you will give him 50% of all
profits after taxthat will accrue from the use of the fund.
If these terms are agreeable to you, kindly let me know and I will provide you with other necessary
information.
Waiting for your reply message.
PLEASE KINDLY REPLY TO MY ALTERNATE EMAIL ADDRESS owen.nil@gmail.com
Best Regards,
Mr.Nil Owen.,
For: Argus Brokers Ltd London.
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