The Scamdex Scam Email Archive X

Subject:  INVESTORS NEEDED URGENTLY
From:  "MBEKI LUCAS"<lucasmbeki1@yahoo.com>
Date:  Mon, 10 Mar 2008 13:28:27 -0700
Date Added:  2016-07-20 22:07:04

An Email with the Subject "INVESTORS NEEDED URGENTLY" was received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2008 13:28:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MBEKI LUCAS"<lucasmbeki1@yahoo.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.

Attention:
My name is Mr.Mbeki Lucas, I am a South
African man by birth and resident in Spain.I am
a sale and account manager in a financial
consultancy firm here in Madrid. My Company is
mandated to source for reliable investors in the
World over to invest available funds in
profitable business ventures.
This is why I am making this urgent contact with
you and your associates, some prominent
individuals in Marbella the Andalusia region of
Spain made these funds available to my firm
and the available fund is in US dollars
amounting to millions, because of the heat they
are now facing from the law for the unauthorized
sales of states properties, the city mayor and
deputy mayor amid allegations of money
laundering is now under house arrest, for
property development offences, including
building on land protected from development,
manipulation of public tenders, and the
acceptance of bribes as well as schemes to alter
the price of municipal services.
In this sleaze scandal, which hit the southern
Spanish resort city Marbella in spring 2006, and
they know their chances of not going to jail is
slim they have asked my firm to act swiftly on
their behalf in other for them not to lose out
completely and save something for their family
members.
Depending on your experience and proposal
you will forward to us, we will determine a
suitable amount to remit to you to kick off the
business you intend to invest in. You will
manage this business without interference for a
period of three years, after which, the profit on
investment will be shared after taxation.
The investment areas are not limited and may
include new businesses or injection of funds into
an existing firm that, of course, is profit
oriented, bearing in mind that you are not
authorized to invest in public Companies or
Government agencies.
You can incorporate a firm fully owned by you
based on the laws of your Country or invest this
money in a private Company's a shareholder.
You can equally trade stock or export and
import goods as may be profitable. Fresh funds
may also be invested to enlarge the business if
the prospects are good.
All these are without any liability to you as this
is a risk that the fund owners are ready to take,
you will be required to make urgent contact with
us to finalize arrangements on how to move the
agreed funds into a fresh account you will open
with the bank where I have lodged the funds
and sign related documents that will authorize
you to manage this money on our behalf. A
draft agreement will be forwarded to you to
enable us fine-tune all gray areas and ensure a
smooth take off.
Please, get back to me as soon as possible via my private mail below to enable me forward more
information to you all we need is to ascertain your credibility, resourcefulness and experience.
I earnestly await your response.
Regards,
 
Mbeki Lucas
Private:  lucasmbeki@consultant.com
 
 

Attention: My name is Mr.Mbeki Lucas, I am a South African man by birth and resident in Spain.I am a sale and account manager in a financial consultancy firm here in Madrid. My Company is mandated to source for reliable investors in the World over to invest available funds in profitable business ventures. This is why I am making this urgent contact with you and your associates, some prominent individuals in Marbella the Andalusia region of Spain made these funds available to my firm and the available fund is in US dollars amounting to millions, because of the heat they are now facing from the law for the unauthorized sales of states properties, the city mayor and deputy mayor amid allegations of money laundering is now under house arrest, for property development offences, including building on land protected from development, manipulation of public tenders, and the acceptance of bribes as well as schemes to alter the price of municipal services. In this sleaze scandal, which hit the southern Spanish resort city Marbella in spring 2006, and they know their chances of not going to jail is slim they have asked my firm to act swiftly on their behalf in other for them not to lose out completely and save something for their family members. Depending on your experience and proposal you will forward to us, we will determine a suitable amount to remit to you to kick off the business you intend to invest in. You will manage this business without interference for a period of three years, after which, the profit on investment will be shared after taxation. The investment areas are not limited and may include new businesses or injection of funds into an existing firm that, of course, is profit oriented, bearing in mind that you are not authorized to invest in public Companies or Government agencies. You can incorporate a firm fully owned by you based on the laws of your Country or invest this money in a private Company's a shareholder. You can equally trade stock or export and import goods as may be profitable. Fresh funds may also be invested to enlarge the business if the prospects are good. All these are without any liability to you as this is a risk that the fund owners are ready to take, you will be required to make urgent contact with us to finalize arrangements on how to move the agreed funds into a fresh account you will open with the bank where I have lodged the funds and sign related documents that will authorize you to manage this money on our behalf. A draft agreement will be forwarded to you to enable us fine-tune all gray areas and ensure a smooth take off. Please, get back to me as soon as possible via my private mail below to enable me forward more information to you all we need is to ascertain your credibility, resourcefulness and experience. I earnestly await your response. Regards,   Mbeki Lucas Private:  lucasmbeki@consultant.com