The Scamdex Scam Email Archive X

Subject:  Re:Business
From:  "John Leeland"<info@contact.com>
Date:  Mon, 31 Aug 2015 18:33:20 -0700
Date Added:  2019-12-30 17:14:25

An Email with the Subject "Re:Business" was received in one of Scamdex's honeypot email accounts on Mon, 31 Aug 2015 18:33:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "John Leeland"<info@contact.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.

Dear Friend,
 
I got an investor who is ready to invest in any
profitable business in your country. The investor has
lots of cash funds and has been looking for where to hide the money
under the guise of investment, He does not wish his name to be on the radar.
 
 
 
You know all these political leaders have a lot of funds at their disposal.  I told him about you
and how long you have been in business, I also told him how capable you are in
handling investments. I told him about your company  and how
successful you have been and convinced him that if he invests his
funds with you, he will reap bountifully.
 
 
But, there will be a
documents signed, that will make you 30% beneficial of the funds as soon
as the funds has been transfered to your person.Right now  he is willing
to invest  as much as US$100Million with you. In your acceptance and willingness to assist,
I will provide you with more details. what do you say about this?
 
Regards
John Leeland

Dear Friend,   I got an investor who is ready to invest in any profitable business in your country. The investor has lots of cash funds and has been looking for where to hide the money under the guise of investment, He does not wish his name to be on the radar.       You know all these political leaders have a lot of funds at their disposal.  I told him about you and how long you have been in business, I also told him how capable you are in handling investments. I told him about your company  and how successful you have been and convinced him that if he invests his funds with you, he will reap bountifully.     But, there will be a documents signed, that will make you 30% beneficial of the funds as soon as the funds has been transfered to your person.Right now  he is willing to invest  as much as US$100Million with you. In your acceptance and willingness to assist, I will provide you with more details. what do you say about this?   Regards John Leeland