The Scamdex Scam Email Archive X

Subject:  Fw: Old Mutual Investment
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 13:30:22 -0700
Category:  Generic
Date Added:  2016-07-19 20:34:08

An Email with the Subject "Fw: Old Mutual Investment" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:30:22 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



--- On Sat, 4/25/09, Harford Nicole <kingalchi23@bossmail.de> wrote:



--- On Sat, 4/25/09, Harford Nicole <kingalchi23@bossmail.de> wrote:
From: Harford Nicole <kingalchi23@bossmail.de>
Subject: Old Mutual Investment
To:
Date: Saturday, April 25, 2009, 4:05 AM

Attention; I am Nicole Harford, one of the portfolio funds managers of the Old Mutual Investment. One of the UK`s largest, oldest, independent, self managed funds management company with over Ð85billion Capital Investment Funds. Nevertheless, as European Credit Union Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.3% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over $54.4m dollars. from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Old Mutual Investment Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our Clearing Houses without any hitches. Our sharing ratio should be 70-30. Incase you are interested, Please email me your mobile number for discussion on this transaction and further detail. Sincerely Nicole Harford