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An Email with the Subject "investment inquiry........" was received in one of Scamdex's honeypot email accounts on Mon, 10 Jul 2006 20:44:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MR GREG WILLIAM <greg_william8@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.
(investment inquiry
on behalf of my first party client)
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.
GREG WILLIAM,
(On behalf of the Abacha family)