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An Email with the Subject "LEGAL AND LEGIT INVESTMENT REQUEST" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jan 2007 17:16:12 -0800 and has been classified as a Generic Scam Email. The sender shows as DR DANIEL MANZI <manziconsulting@wanadoo.es>.
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.
FROM: DR. DANIEL MANZI
MANZI CONSULTING AGENCY
SUITE 121, PRIVATE BAG X1
JOHANNESBURG 2157. SOUTH AFRICA
RE: INVESTMENT REQUEST
I am a financial consultant based in IJohannesburg I have a client (a widow) from Zimbabwe and she
has Ten million United States Dollars only (USD$10, 000,000) with a private security company for
safekeeping here in Johannesburg. She wishes to invest
in a stable economy.
Her interest is in companies/individuals with potentials for rapid growth in long terms. My client
is interested in placing part of her fund in you/your company, if your country bi-laws allows
foreign investment. And she is willing to offer you 15% of the total fund if you can assist her
transfer this fund to your country or any bank of your wish. You can contact me for more details on
this e-mail ( danielmanzi@netscape.net ).
Yours faithfully,
DR. DANIEL MANZI
: The fund is free from drug and laundering related offences and this transaction need utmost
confidentiality.
DISCLAIMER: This communication is for the exclusive use of the intended recipient (s) and shall not
attach any liability on the originator, Smith consultanting Agency. If you are the addressee, the
contents of this letter are intended for your use only and it shall not
be forwarded to any third party, without first obtaining written authorizations from the originator.
It may contain information, which is confidential and legally privileged and the same shall not be
used or dealt with by any third party in any manner without the specific consent of Manzi
consulting Agency