The Scamdex Scam Email Archive X

Subject:  I wait your respond....
From:  "Paul Anderson"<uktrade@post.com>
Date:  Tue, 06 Apr 2010 06:23:34 -0700
Date Added:  2016-07-20 15:54:56

An Email with the Subject "I wait your respond...." was received in one of Scamdex's honeypot email accounts on Tue, 06 Apr 2010 06:23:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Paul Anderson"<uktrade@post.com>.

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.

Investment Proposal
Dear Sir/Madam,
 
I am Mr. Paul Anderson ,The Fund Manager of UK Trade & Investment's . One of 
the World Largest Fund Management Company with over Ј100 Billion Capital 
Investment Fund.
 
Neverthless,as The UK Trade & Investment's  Fund Manager, I handle all our 
Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum 
Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal 
Capital Fund.As an expert,I have made over Ј100, 745, 000, 00 from the 
Investor's EMRCP and hereby looking for someone to trust who will stand as an 
Investor to receive the fund as Annual Investment Proceeds from UTI Marginal 
Capital Fund.
 
All confirmable documents to back up the claims will be made available to you
prior to your acceptance.Meanwhile,I have worked out the modalities and
technincalities whereby the funds can be claimed in any of our 6 Clearing
Houses without any hitches..Our sharing ratio will be 50-50. Reach me by return
mail: panderson02@hotmail.com if you are interested in this proposal so that I 
will give you relevant details.
 
Sincerely,
Paul Anderson
UK Trade & Investment

Investment Proposal Dear Sir/Madam, I am Mr. Paul Anderson ,The Fund Manager of UK Trade & Investment's . One of the World Largest Fund Management Company with over Ј100 Billion Capital Investment Fund. Neverthless,as The UK Trade & Investment's Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over Ј100, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from UTI Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance.Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches..Our sharing ratio will be 50-50. Reach me by return mail: panderson02@hotmail.com if you are interested in this proposal so that I will give you relevant details. Sincerely, Paul Anderson UK Trade & Investment