THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: OVERSEA INVESTMENT MANAGER
From:kenpeterssmailbox@rediffmail.com
Date:Thu, 19 Mar 2009 11:12:47 +0100
   
Message body: KENNETH PETERS
+2347082365130
kenpeterssmailbox@rediffmail.com


OVERSEA INVESTMENT MANAGER

Dear Sir,

I am sourcing for services of an Oversea Investment Manager (OIM) to manage
the sum of US$32Million, this amount represent an over invoiced amount of
money from a contract that was awarded to an American Oil exploration
company in 2001, one year later in 2002, the American company completed the
contract and was fully paid by direct Wire transfer for the execution of
the contract, leaving the over invoiced sum safely deposited in a special
security account managed and monitored by the top officers of the
corporation that I represent, this top officer are in charge of the day to
day running of accounts and finance section including the auditing
department of the corporation and have perfected all documents to back up
the payment as to avoid any trace whatsoever, which makes the transaction
100% risk free.

My request is your assistance in receiving this money using a secured
account that is able to take this money and thereafter you invest it for a
period of 2 years on their behalf. You would be entitled to 25% of the
total fund in question, while 5% will be set aside for any sundry expenses
incurred by both parties in the course of this transaction.

As an administrative officer I was mandated to seek your indulgence on this
matter, if this is acceptable to you, contact me strictly by
kenpeterssmailbox@rediffmail.com stating your private phone number Please
DO NOT bothers to respond if you are not interested.

Yours Sincerely,

Mr. KENNETH PETERS
+2347082365130





____________
 

 

Go back to the March 2009 index

 

 


© VP44 - Spam & Scam Database