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An Email with the Subject "Investment Proposal" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 06:43:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Frank lisandro"<franklisadro2@gmail.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.
Mr. Frank lisandro
Mob: +277852441590
P.O. Box 1153
Johannesburg
South Africa
2000
Investment Proposal
ATTN: Director/C.E.O
I am Mr. Frank lisandro director in Foreign Remittance Department of my branch in FIRST NATIONAL
BANK OF SOUTH AFRICA.
As The Director in this department, I handle some of our Investor’s Direct Capital Funds (financial
funds). I was approach by highly recognized Deputy Director-General: Department of Trade and
Industry. To secretly look for oversea company or a capable individual, that they can trust with
the sum of US$164Million United States dollars for strategic investment oversea.
This fund in question can not be invested here in South Africa for now. And we can not do it by our
selves as the South African Civil Servant Code of Conduct does not allow us to operate any offshore
account or investment that is why we need an oversea company to receive it.
All we needed from you is to provide a good account that can be able to receive this money
(US$164Million). for we have already concluded all the necessary arrangement for the smooth
transfer of the fund into any of your nominated bank account officially.
Please kindly contact me as soon as you receive this email if you are interested so that i can give
you more details. I need the below information from you
Name…………………………………….
Phone and fax number…………..
Address…………………………………
Company name………………………
Country………………………………….
Age ……………………………………….
Position ………………………………….
This information will enable us to know if you are capable and your details will not be disclosed
to any one.
Thanks
Mr. Frank lisandro