An
Email with the Subject "CAPITAL INVESTMENT OFFER FROM MR. LEON WITTER" was
received in one of Scamdex's honeypot email accounts on Sun, 06 Apr 2008 04:17:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as "MR. LEON WITTER" <mrleon_witter8@yahoo.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.
Scam TagCloud
finance 702 409 1367 870 974 9994 millioncontactwinnationalfiduciaryagentten milliontransactionprojectaccessegyptinvestmentbusinessmailsharedollarusdbetween usmrleon_witter8@yahoo.com will yahoo.comach(usd$10, 000, 000 .00) mr. leon witterfinancial
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Scam Email Headers
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My name is Mr. Leon Witter a financial director with a sister company to a muti-national finance company based here in the . I have a business proposition of Ten million
Dollars (USD$10, 000, 000 .00) for
you to handle with me from my financial desk.
I will need you to assist me in executing this business project and consequently invest the money in your country with you overseeing the investment interest as the portfolio manager. I would like to see this money moved to your country for immediate investment
and the proceeds of our investment would be shared equally between us.
YOU WILL RECEIVE THE DUE AMOUNT THROUGH OUR COMPANY'S NOMINATED FIDUCIARY AGENT IN ANY OF THE FOLLOWING LOCATIONS: ,, , , , , , , AND UNITED ARAB .
I would like to know if you would be able to handle a business transaction involving this amount of money after, which I will go into details to explain the simple detail of realizing this objective without delays. Should you be interested please reconfirm your names in full, private phone/ fax and contact address. Attached to this mail is my international passport copy for your confirmation of my
identity.
FROM: MR. LEON WITTER TEL: +44 702 409 1367 FAX: +44 870 974 9994 LONDON, UK. My name is Mr. Leon Witter a financial director with a sister company to a muti-national finance company based here in the London. I have a business proposition of Ten million
United State Dollars (USD$10, 000, 000 .00) for
you to handle with me from my financial desk. I will need you to assist me in executing this business project and consequently invest the money in your country with you overseeing the investment interest as the portfolio manager. I would like to see this money moved to your country for immediate investment
and the proceeds of our investment would be shared equally between us. YOU WILL RECEIVE THE DUE AMOUNT THROUGH OUR COMPANY'S NOMINATED FIDUCIARY AGENT IN ANY OF THE FOLLOWING LOCATIONS: CANADA, EGYPT, FRANCE, GHANA, SPAIN, LONDON, HOLLAND, SAUDI ARABIA, INDIA, AND UNITED ARAB EMIRATE, OR MALAYSIA. I would like to know if you would be able to handle a business transaction involving this amount of money after, which I will go into details to explain the simple detail of realizing this objective without delays. Should you be interested please reconfirm your names in full, private phone/ fax and contact address. Attached to this mail is my international passport copy for your confirmation of my
identity. Kind regards, MR. LEON WITTER
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