ADMIN Scam Email: Fw: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT...... from Charles Soludo [date added: 2016-07-19 22:43:50]

The Scamdex Scam Email Archive X

Subject: Fw: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......

From: "Charles Soludo" <impaulb@rogers.com>

Date: Fri, 19 Jun 2009 17:09:41 -0700

Date Added: 2016-07-19 22:43:50

This Email with the Subject "Fw: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 17:09:41 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Charles Soludo" <impaulb@rogers.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.

----- Original Message -----

From: Dan Watkins

Sent: Friday, June 19, 2009 3:10 PM

Subject: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......

Suite 210, Coborn House,
3 Coborn Road, Docklands,
London, E3 2DA, UK

Attn: Sir/Madam

(INVESTMENT SCHEME & RELATIONSHIP)

I want to know if you can allow me invest my money in your country as your partner. I am Mr. Dan Watkins. I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health. I have made over 1.2% Excess Maximum return Capital Profit during my Services as Estate Management business and I want to invest the funds 95, 645,000.00 British Pounds Sterling to your country,I hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment and Proceeds to make investment to his/her country with trust and Relaibility.

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 technicalities whereby the funds can be claimed in any Correspondent Bank without any hitches. Our sharing ratio will be 60-25.60% for me for the investment and 25% to you then 15% will for expenses that will ocour during the process of the investment, If you are interested, you should contact me immediately with your informations, preciesely your Bank account and identity, telephone numbers, so that we could discuss more on phone as regard the transaction.

Your Tel/Fax Number.
Bank Name:
Bank Address:
A/C NUMBER:
A/C NAME:

HOME ADDRESS:
OCCUPATION:
MARITAL STATUS:
BUSINESS ADDRESS/COMPANY
IDENTITY:

More so, we shall all share the profit of the investment after which in ratio of 50% for me and 30% to you and 20% will be to the officials here that will make sure that the Capital funds transfer to your account for the investment, kindly get back to
me immediately if you are really interested.

Regards,

Mr. Dan Watkins.

TEXT ONLY EQUIVALENT

----- Original Message ----- 
From: Dan Watkins 
Sent: Friday, June 19, 2009 3:10 PM
Subject: READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS 
ESTABLISHMENT......

Suite 210, Coborn House,
3 Coborn Road, 
Docklands,
London, E3 2DA, UK

Attn: Sir/Madam

(INVESTMENT 
SCHEME & RELATIONSHIP)

I want to know if you can allow me 
invest my money in your country as your partner. I am Mr. Dan Watkins. I have 
been into real estate business for many years until my recent retirement 
following my doctor's advice for me to avoid any form of stress because of my 
failing health. I have made over 1.2% Excess Maximum return Capital Profit 
during my Services as Estate Management business and I want to invest the funds 
95, 645,000.00 British Pounds Sterling to your country,I hereby looking for 
someone to trust who will stand as an Investor to receive the fund as Annual 
Investment and Proceeds to make investment to his/her country with trust and 
Relaibility.

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 technicalities whereby the funds can be claimed in any 
Correspondent Bank without any hitches. Our sharing ratio will be 60-25.60% for 
me for the investment and 25% to you then 15% will for expenses that will ocour 
during the process of the investment, If you are interested, you should contact 
me immediately with your informations, preciesely your Bank account and 
identity, telephone numbers, so that we could discuss more on phone as regard 
the transaction.

Your Tel/Fax Number.
Bank Name:
Bank 
Address:
A/C NUMBER:
A/C NAME:

HOME 
ADDRESS:
OCCUPATION:
MARITAL STATUS:
BUSINESS 
ADDRESS/COMPANY
IDENTITY:

More so, we shall all share the profit 
of the investment after which in ratio of 50% for me and 30% to you and 20% will 
be to the officials here that will make sure that the Capital funds transfer to 
your account for the investment, kindly get back to 
me immediately if you 
are really interested.

Regards,

Mr. Dan 
Watkins.

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