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Old 05-17-2003, 06:32 PM   #1
SandraWang
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Join Date: Jun 2002
Location: Norway
Posts: 309
Recieved this strange e-mail

I just recieved this weird e-mail from a Scott Owen:

Letter To: Bodyzone
Address: %Address1%

Tel: *********
Email: ********
Website: sandrawang.com

From: Scott Owen
D-B consultancy
664 Danforth Avenue
Toronto, Ontario
CANADA
email: [email protected]
cc: [email protected]
Re: Investment corporation.
File#: 83749ONPROJECTT2003.
This letter is meant for only Mr Bodyzone attention, if you are in the same
corporation with him and receive this letter please do not read, kindly
forward it to Mr. Bodyzone.
(Thanks for your understanding)
Attn: Mr Bodyzone
Sir,
I am writing this letter as an investment consultant on behalf of a client
of mine who wishes to invest in your country and needs your service for a
dual purpose:
1. fund manager (full control of fund mangement)
2. investment manager (full control of investment)
This is an investment coporation request. I am Scott Owen and I have a
profound interest in establishing an investment coporation in your country
on behalf of a serious client of mine whose details I shall provide to you
later. He has contacted me for this purpose and I have validated his claim
and identity hence I am obliged to move step further to create the link.
I am an investment consultant based in Toronto-Ontorio Canada although new
in the profession. I am contacting your company for a very important
investment proposal which will greatly benefit all parties participating in
the project.
I would love to give you further details about this project but before I do
this I would like to establish some facts.
1. I would love to know if you can handle the services of a fund manager and
investment manager for large volume of fund investment in your country
because my client intends to invest in your country Taking into
consideration that my client wants you to excersize full managerial control
over the fund and investment.
2. Have you handled a huge fund investment . If you have , how successful
was it ? ]
3. Are you married with children?
4. If my client does not intend to invest directly in your company, what
other investment ideas do you have in your country because the fund in
question runs in millions of dollars (details, documents to be provided
later)
5. How is the climatic condition, religions condition, investment and tax
laws in your contry.
6. My client needs to migrate to your country after the preliminary stage of
the investment and in respect of this I would love to know if you can be
able to provide him security for the period he will be in your country.
7. My client needs you to provide the services of both fund manager and
Investment manager, considering the volume of fund mapped out for
investment, what would be your terms of service?.We need all these
information because as soon as we proceed there will be a preliminary stage
of signing an investment contract, Joint partnership contract ,
Confidentiality agreement and other relevant contracts to this deal. where
all terms shall be stipulated
8. Due to important reasons I do not intend to disclose vital figurative
details for now but as soon as I get your response and also get convinced of
your personality, capability and serious intension to carry out a life time
huge project I surely will disclose all details you will need and I will
also refer you to my client for further relevant issues because he will love
to deal directly with you.
9. Subject to your position in your company, can you be able to oversea the
activities of this investment or will you appoint another party to handle
that?
10. My primary goals for now is to establish the business contact , create
awareness and also establish your capability and reliability to handle
projects of huge financial volume.
11.. As soon as I get your response we shall proceed at a much faster pace.
My client will write you a detailed mail explainning issues to you and also
I will be communicating because I am like a guarantor in this project having
contacted you. I will always mediate to protect the interest of both parties
in the business. He shall send you detailed documents as a follow up.
12. He has decided that this matter be kept classified and also wishes to
have your personal service irrepective of the fact that you represent your
company. To explain this, he wants you to help him as a person considering
your capacity in your company. He is not going to be dealing with your
company but you, so you have to understand the levels of transaction he
wants and the way he wants things kept. He intends to purchase a lot of
buildings and estates in your country. He also wants to invest in shares can
you advice on that?
13. Once we conclude the preliminary stage of this transaction, I shall
personally come to your country to present all the contracts for signing.
14. I shall do that on behalf of my client but my client wishes to effect
final migration to your country and the immigration proceedures to actualise
that shall be concluded by me when I come to your country.
15.communication is very vital in this transaction and I will advice that
we have to communicate very effectively. If we agree to communicate by email
then we shall make sure that we effect regurlar email correspondence, reply
mails duely for better understanding of proceedures. We shall also exchange
a more private contact cordinates as my client advices so.
Please mandatorily send your response only to these two email addresses:
I LOVE PEOPLE WHO ADHERE TO INSTRUCTION. DO NOT SEND TO THE HOTMAIL ADDRESS BUT TO THESE TWO.
1. [email protected]
2. [email protected]
Also give me a more private contact cordinates to reach you
Private phone number
Private email address
Private fax number
Private mailing address.
I will reply your mails as soon as I get them.
Be it known that due to the proliferation of scam these days it has become
very imperative that thorough research,inquiry and investigation be made
before establishing business contacts. I have thoroughly checked my clients
profiles, identities, documents and background and I am convinced hence my
contacting you. This transaction is free from any kind of scam I will love
you to bear that in mind until conclusion.
While waiting for your immediate reply.
Thanks for your time.
SCOTT OWEN




What's this supposed to mean? Anyone else got this? He sent the same e-mail to some other of my domains aswell...

I asked him if he were on drugs or something....
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Old 05-17-2003, 06:33 PM   #2
greentea
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Join Date: Mar 2002
Location: South Florida
Posts: 6,580
it's a scam
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Old 05-17-2003, 06:34 PM   #3
detoxed
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Join Date: Jan 2003
Posts: 17,798
And I used to wonder how people fell for it
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Old 05-17-2003, 06:35 PM   #4
SandraWang
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Join Date: Jun 2002
Location: Norway
Posts: 309
Hehe ofcourse it is scam, should do some fun with him in return...any ideas?

His email: [email protected]


Sign him up for some nice SPPPAAAAAMMM!
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