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An Email with the Subject "RE:REPRESENTATIVE WANTED (20th March)" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2015 14:18:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "Frank Green"<support@ecrosspay.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.
37 Castle
Terrace
Edinburgh, EH1
2EB
United Kingdom
Dear Sir /Madam
I would respectfully request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail. I contact you independently
of my search of competent business contact while I was visiting Toronto Canada at the film
festival, and no one is informed of this communication.
I would like to intimate you with certain facts that I believe would be of interest to you. In
2002 my client a reputable wife of an oil business tycoon in the Middle East was striped off her
late husband's assets because of the limited human right in that part of the world, she is now
seeking asylum in United Kingdom, fortunately now in UK she was able to retrieve some of her late
husband's foreign asset/ funds which is estimated to be $35.2 USD Million.
At this point she is willing to invest $15.2 USD Million with a reliable business associate, as
soon as we enter into proper agreement that funds could be shipped to you via diplomatic means or
bank transfer
YOUR DUTY:
You will receive funds and await further instruction, before the commencement of the any investment
project you stand to retain 20% of the principle sum, and after the investment project is been
embarked upon the profit will be shared 60% for us and 40% for you.
We are banking on your trust to act in this capacity, if you are interested in this partnership
forward the following information to enable us prepare a legal paper work that will bind us in this
transaction.
1 Legal Name
2 Contact mailing Address
3 Telephone and Fax Number
I would appreciate reply via my phone,fax or email id above.
Thanks in anticipation of your favorable response to our proposal and acct in dispatch
Sincerely
Barrister Frank Green