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An Email with the Subject "Investment Request /Trust" was received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 14:28:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MORGAN RAYMOND <ray_mond@inbox.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.
RE: INVESTMENT REQUEST I am a financial consultant based here in Torino , Italy. I have a client (a widow) from Zimbabwe and she has Fifteen million United States Dollars only ( US$15,000,000 .00 ) deposited by her late husband in an escrow account with the South African Reserve Bank ( SARB ). She has indicated her interest to invest in your country , hence my contacting you. Her interest is in investment / properties with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your Company or in properties, if your country's bi-laws allows foreign investment. And she is willing to offer you 15% of the total fund if you can assist her transfer this fund to your country or any bank of your wish and assisting in investing it as well. You can contact me for more details via this e-mail (morgan_raymond39@yahoo.it) or (consultantraymondmorgan@yahoo.com) Phone or fax indicated above for more details. Yours faithfully, Mr. Raymond Morgan NB: The fund is free from drug and laundering related offences and this transaction need utmost confidentiality.