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An Email with the Subject "BUSINESS INQUIRY........" was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2006 10:52:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MR WILLIAMS GREGORY <greg_william10@virgilio.it>.
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.
Customers service,
Dear Sir.
[BUSINESS INQUIRY]
In view of the urgent and private nature of our intentions to go into a
joint investment programme with your establishment, We wish and request
that you forward to us the direct contact to the CEO of your
establishement.
I am solicitaing your humble attentions to this
matter as we will like to discuss the terms and conditions of his
investment policies before we can commence with the perfection of
documentations that will assume this venture the beneficiary of the
investment funds.
My clients (Abacha family)has in their the disposal
the sum of Eighty million united states dollars that they wish for your
venture`s co-operation in securing and investing these funds into the
finacial system of your state without any complication, We have
confidence in your investment oppurtunities to withstand the value of
those funds for the required period of time we agree on.
I will also
like you to treat this my humble request with intergrity and
confidentiality as the political system in my nation demands that we
secure and invest those funds now without delay.
Please forward your
e-mail addresse, mobile phone number, and direct fax line so that we
can communicate with him without further delay, We also expect you to
inform and alert him of our mail.
Thanks and always remain blessed.
WILLIAMS GREGORY,
(On behalf of the Abacha family)