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An Email with the Subject "investment" was received in one of Scamdex's honeypot email accounts on Mon, 07 May 2007 17:37:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <abn22@o2.co.uk>.
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.
Allan Baily Associates & Solicitors Email: allanb@mail.md Greetings! RE: JOINT VENTURE PARTNERSHIP My Name is Allan Baily. I am a a Solicitor in the United Kingdom . I hold a business portfolio in excess of USD$12 Million for the Mr Akhmad Kadyrov, The Ex-President of Chechnya . After the acknowledgement of his death, I contacted his wife, Mrs. Rukija Akhmad Kadyrov. to notify her of the late husband's investment and now she has given me a mandate to find a credible and reliable person that will invest the funds in a stable economy. It is on this premise that I seek your assistance to claim and invest the funds in a joint Venture Partnership business (JVP). This is a legitimate transaction and you shall be entitled to 30% (thirty-percent) of the total Capital as remuneration for your role in the Transfer of the funds and 30% of the return on Investment (ROI) as "Management Fees". If you are interested, please write back by email and I will provide further details and instructions on how to legally transfer the funds to you. Please keep this confidential, as my client can't afford more political problems. If this proposal does not meet your interest for any reason, I request you discard of this letter. Pls, let me hear from you ASAP Send your reply to my private Email: allanb@mail.md Thank you. Allan Baily