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Thursday, May 24, 2007

Scam Email- Investment Joint Partnership

Here is Today's Scam Email:

Subject: Proposed Investment Plans.
From: "Mr.Allen Park Lee." Add to Address Book Add Mobile Alert
Date: Wed, 23 May 2007 21:44:57 +0000 (GMT)

Your esteem attention required Sir.

I write to solicit your Mutual partnership and support for the
actualisation of potential joint venture corporation in your country. My name
is Allen Park Lee, regional Controller of Customs in the Peoples
Republic of China.

Forgive me if my business proposal defies formal protocols, the urgent
need to secure a credible and reliable partnership outside China where
I intend to invest and settle after retirement is quite overwhelming
because my retirement is barely a year now.

In the cause of my duty as Narcotics Control Commission and General
Administration of Customs, I have received kickbacks from smugglers and
business people seeking favours from me to the tune of $27 Million United
States Dollars. As public officer we are not allowed to operate such
huge amount in private bank accounts or own investments overseas and as a
result I hid the money in an ESCROW ACCOUNT in the name of a
confidential TRUST COMPANY for safe keeping because my bank accounts are

Now that retirement is right around the corner, I want to establish a
joint venture relationship with you whereby you will be my partner and
receive this money in trust in your nominated bank account and
thereafter you will invest it for our mutual benefits. When this money is in
your bank account, my representative will visit you to finalize on the
entire joint venture arrangements.

As soon as you indicate interest in this proposal, I will give you
further details that you need to know for the immediate commencement of
this proposed corporation. I am willing to negotiate terms with you in due

I will be most delighted to receive your urgent reply via my
confidential email address: allenparklee@yahoo.com.hk.

Best regards,
Allen Park Lee.


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