ADMIN Scam Email: Good Investment" from Smith [date added: 2016-07-20 21:16:54]

The Scamdex Scam Email Archive X

Subject: Good Investment"

From: "Smith"<smithpty@hotmail.com>

Date: Thu, 20 Nov 2014 15:58:37 -0800

Date Added: 2016-07-20 21:16:54

This Email with the Subject "Good Investment"" was received in one of Scamdex's honeypot email accounts on Thu, 20 Nov 2014 15:58:37 -0800 and has been classified a s a Generic Scam Email. The sender shows as "Smith"<smithpty@hotmail.com>.< /p>

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 purpos es.

Dear Sir,

I am contacting you because I have need for your urgent cooperation. I am representing a family 
that has given me the mandate to help find a reasonable and profitable investment structure. They 
have just inherited huge fund from their predecessor, and they have agreed to invest this money in 
the next 5 years for more profit. I have been given authority to appoint a reliable international 
investor to invest this fund so I need to be sure that I can trust whoever I am presenting to the 
bank. I am working hand in hand with a financial expert/compliance officer who will guide us 
through a certified and legal process. The amount in question is Ј18.5 million GBP. 
I want to present you as a foreign investor and authorize for the money to be moved to you in your 
country. You will be given full authority to handle the investment. I need someone I can trust and 
I need to be assured on my following concerns;

Can I trust you with the fund?
Can you keep a secret?
Can you help me find a good investment for the fund?
What areas of investment will you recommend?
What % share will you want to take for assisting me?

This is a very legal transaction and everything will be coordinated in black and white. The essence 
of secrecy cannot be underestimated because a lot of money is involved and you cannot trust anybody 
especially when it comes to this amount of money. 

Let me know if we can work together.


Warm Regards,

Smith.P

TEXT ONLY EQUIVALENT
Dear Sir,

I am contacting you because I have need for your urgent cooperation. I am representing a family 
that has given me the mandate to help find a reasonable and profitable investment structure. They 
have just inherited huge fund from their predecessor, and they have agreed to invest this money in 
the next 5 years for more profit. I have been given authority to appoint a reliable international 
investor to invest this fund so I need to be sure that I can trust whoever I am presenting to the 
bank. I am working hand in hand with a financial expert/compliance officer who will guide us 
through a certified and legal process. The amount in question is Ј18.5 million GBP. 
I want to present you as a foreign investor and authorize for the money to be moved to you in your 
country. You will be given full authority to handle the investment. I need someone I can trust and 
I need to be assured on my following concerns;

Can I trust you with the fund?
Can you keep a secret?
Can you help me find a good investment for the fund?
What areas of investment will you recommend?
What % share will you want to take for assisting me?

This is a very legal transaction and everything will be coordinated in black and white. The essence 
of secrecy cannot be underestimated because a lot of money is involved and you cannot trust anybody 
especially when it comes to this amount of money. 

Let me know if we can work together.


Warm Regards,

Smith.P

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