ADMIN Scam Email: IMPORTANT INTENT from PROVEN CODY [date added: 2016-07-20 21:43:31]

The Scamdex Scam Email Archive X

Subject: IMPORTANT INTENT

From: "PROVEN CODY" <c_proven33@yahoo.co.uk>

Date: Mon, 24 Jul 2006 08:39:18 -0700

Date Added: 2016-07-20 21:43:31

This Email with the Subject "IMPORTANT INTENT" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 08:39:18 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "PROVEN CODY" <c_proven33@yahoo.co.uk>.< /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.

Message from Mr. Proven Esq.
Cody Proven ESQ (President)
Proven &
Associates Limited
Phone::

Good Day,
I write to you based on a request by an investor and his need for
investment/funds transfer.
My name is Cody Proven Esq. a Financial Consultant/Attorney based in London.
My company most times represents the interests of very wealthy Investors/Individuals due to
the sensitivity of the position they hold in the society and the
unstable investment environment of our country, they evacuate majority
of their funds into more stable economies and developed nations where
they can get good yield for their money.
I was recently approached by a Reserved Client of mine, whom I had personally worked with a few
years ago when he was a Finance Minister and wants me to source for a
reliable and trustworthy individual such as yourself, who will be
willing to receive money on his behalf abroad, and at the same time
advise on what form of investment that will be embarked with the funds
when perfectly received.
The client has offered these terms:
1. 25% commission paid to you upon receipt of the funds through the original
sum to be transferred. The funds in question are $45.3Million US
Dollars.
2. Your details will be used to have the funds evacuated and
you will standas the principle owner of the funds and will deal
directly with the Remittance Bank without the involvement of the
Investor.
If these terms are agreeable to you, kindly let me know and
I will provide you with all necessary information and procedures
involved.
Sincerely yours,
Cody Proven ESQ (President)

C.P
Proven & Associates Limited.

PS* The client is willing to make
available the fund to your possession and in your country within 3 days
of confirmation of your capabilities.

TEXT ONLY EQUIVALENT
Message from Mr. Proven Esq.
Cody Proven ESQ (President)
Proven & 
Associates Limited
Phone::
 
Good Day,
I write to you based on a request by an investor and his need for 
investment/funds transfer.
My name is Cody Proven Esq. a Financial Consultant/Attorney based in London.
My company most times represents the interests of very wealthy Investors/Individuals due to 
the sensitivity of the position they hold in the society and the 
unstable investment environment of our country, they evacuate majority 
of their funds into more stable economies and developed nations where 
they can get good yield for their money.
I was recently approached by a Reserved Client of mine, whom I had personally worked with a few 
years ago when he was a Finance Minister and wants me to source for a 
reliable and trustworthy individual such as yourself, who will be 
willing to receive money on his behalf abroad, and at the same time 
advise on what form of investment that will be embarked with the funds 
when perfectly received.
The client has offered these terms:
1. 25% commission paid to you upon receipt of the funds through the original 
sum to be transferred. The funds in question are $45.3Million US 
Dollars.
2. Your details will be used to have the funds evacuated and 
you will standas the principle owner of the funds and will deal 
directly with the Remittance Bank without the involvement of the 
Investor.
If these terms are agreeable to you, kindly let me know and 
I will provide you with all necessary information and procedures 
involved.
Sincerely yours,
Cody Proven ESQ (President)

C.P 
Proven & Associates Limited.

PS* The client is willing to make 
available the fund to your possession and in your country within 3 days 
of confirmation of your capabilities.

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