Friday, March 13, 2009 6:42 AM
“Mr Zinfy Lucas Mbeki”
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My name is Mr. Zinfy Lucas Mbeki I am South African by birth and resident in Spain.
I am a sale and account manager in a financial consultancy firm here Madrid. My Company is mandated to source for reliable investors in the World over to invest available funds in profitable business ventures.
Depending on your experience and proposal you will forward to us, we will determine a suitable amount to remit to you to kick off the business you intend to invest in. You will manage this business without interference for a period of three years, after which, the profit on investment will be shared after taxation.
The investment areas are not limited and may include new businesses or injection of funds into an existing firm that, of course, is profit oriented, bearing in mind that you are not authorized to invest in public Companies or Government agencies.
You can incorporate a firm fully owned by you based on the laws of your Country or invest this money in a private Company as a shareholder. You can equally trade stock or export and import goods as may be profitable. Fresh funds may also be invested to enlarge the business if the prospects are good.
All these are without any liability to you as this is a risk that the fund owners are ready to take, you will be required to make urgent contact with us to finalize arrangements on how to move the agreed funds into a fresh account you will open with the bank where I have lodged the funds and sign related documents that will authorize you to manage this money on our behalf. A draft agreement will be forwarded to you to enable us fine-tune all gray areas and ensure a smooth take off.
Please, reply to this mail and I will forward more information to you all we need is to ascertain your credibility, resourcefulness and experience.
I earnestly await your response.
Mr.Zinfy Mbeki Lucas
Sales and Account consultant
Edifica Caja de,Avinguda
Interesting… Spammy Sammy Claims to live in Madrid, Spain, yet his address is yahoo.hk.com. Perhaps he is on a business trip or a vacation with his victims’ funds. Don’t reply to him and delete. It’s all a pack of lies.