The Scamdex Scam Email Archive

Subject:  RE>>>>>>>
From:  "Allen & Overy. (LLP)" <chen.guan2010@info.com>
Date:  Thu, 28 Jan 2010 20:27:37 -0800
Date Added:  2016-07-20 15:40:40

This Email with the Subject "RE>>>>>>>" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2010 20:27:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Allen & Overy. (LLP)" <chen.guan2010@info.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.




I am Chen Guan Chamay, a private consultant for very eminent personnel's
 in the Asian and Middle East region. These personnel's have appointed me
 to source on their behalf a foreigner with whom they can jointly entrust a
 reasonable amount of money, which will be channeled into a highly
 lucrative business venture.They have $150million(one hundred and fifty
 million United States dollars) transferred to Europe.

 They request strict confidentiality due to their public nature, they
 prefer to be anonymous hence I have been given the mandate to source for
 someone of high business experience with very good reputation.

 Proposal in summary
 My clients are top government officials in the Asian and Middle East region
 they want the funds to be invested through a well-established businessman
 abroad who can front for them without disclosing their identity.
 A power of attorney will be given to you to manage these funds on their
 behalf.You will be awarded as compensation a certain percentage from the
 proceeds of the investment, which is negotiable.

 If you are interested kindly indicate by replying to me.

 PERSONAL EMAIL: chen.guan2010@discuz.org


 Chen Guan
 Allen & Overy. (LLP)
 Foreign private consultant

I am Chen Guan Chamay, a private consultant for very eminent personnel's in the Asian and Middle East region. These personnel's have appointed me to source on their behalf a foreigner with whom they can jointly entrust a reasonable amount of money, which will be channeled into a highly lucrative business venture.They have $150million(one hundred and fifty million United States dollars) transferred to Europe. They request strict confidentiality due to their public nature, they prefer to be anonymous hence I have been given the mandate to source for someone of high business experience with very good reputation. Proposal in summary My clients are top government officials in the Asian and Middle East region they want the funds to be invested through a well-established businessman abroad who can front for them without disclosing their identity. A power of attorney will be given to you to manage these funds on their behalf.You will be awarded as compensation a certain percentage from the proceeds of the investment, which is negotiable. If you are interested kindly indicate by replying to me. PERSONAL EMAIL: chen.guan2010@discuz.org Chen Guan Allen & Overy. (LLP) Foreign private consultant

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