**Thanks Mike for the SCAM Alert***
Date: Wed, 5 Mar 2008 04:46:01 -0800 (PST)
From:
Subject: Details.
5th March 2008.
Greetings,
Thanks for the email. Brief History Of The Funds: I have more than 158 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me.This Capital Investment Funds has a value of over US$22Billion net. The US$22B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor’s Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment. However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the company’s treasury. The amount am talking about here is $6.5millionUSD. I really want to invest in any enterprise you will suggest but firstly i need you to stand as one of the investors in my bank. This is why I have come to you for the deal to take place. I will not make any move until you clearly understand me and grant approval.
I hope this gives a clear picture of the messege i am trying to convey. In my next email i will send you the procedure on how this project will be executed and my ID for you to know who you are dealing with if you are still interested.
Thanks.
Respectfully,
Mr. Peter Wong.