The Scamdex Scam Email Archive X

Subject:  INVESTMENT
From:  "LARRY BANDA"<larrybanda355@gmail.com>
Date:  Fri, 09 Oct 2015 19:56:07 -0700
Date Added:  2017-12-19 23:15:57

An Email with the Subject "INVESTMENT" was received in one of Scamdex's honeypot email accounts on Fri, 09 Oct 2015 19:56:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "LARRY BANDA"<larrybanda355@gmail.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 Sir/Ma
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.


I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.


I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.


Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda@aol.com
E-Mail larrybanda355@gmail.com

Dear Sir/Ma I am brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of US$50M. ( Fifty Million United States Dollars) within your country. I want to offer you an opportunity to be part of this profitable and life time business opportunity; offering you a partnership, so as to allow you manage and invest the funds in your country within the time frame of the investment/partnership scheme. I've kept this proposal brief, since I cannot determine if this email is still functional and also your willingness to be part of this deal. If you are Interested in this offer of partnership, please respond and provide your current contact details, so I can send to you details of this offer. Your expedient response will be appreciated. Mr Larry Banda E-Mail larrybanda@aol.com E-Mail larrybanda355@gmail.com