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Sunday, May 10, 2009

Hi

This is nothing but a blatant money laundering ring of thieves, disguised as some “asset manager”. The reason I know it is money laundering is the statement that he “handles all his investor’s Direct Capital Funds and secretly extracts 1.2% excess minimum return”. That’s a federal crime, and one of these days, he’ll get his comeuppance. If you receive this spam, delete it. Don’t be “David Logan’s” next spam victim or you will regret it.

Friday, May 1, 2009 4:07 AM
From:
"david logan"

To:
undisclosed-recipients
From: David Logan, Finance Officer F & C Fund Magt.Ltd(OEICS) United Kingdom
I am David Logan, Finance Officer of F & C Fund Mgt.Ltd(OEICS). Our company is one of the UK'S largest asset managers and also, One of the World's Leading Funds Management Company with over £90 billion market capitalization and Investment Funds Worldwide. Neverthless, as a finance officer with the company, I handle all our Investor's Direct Capital Funds and secretly extracted, 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over £11.6m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from F & C Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses wthout any hitches. Our sharing ratio will be 60-40 . Should incase you are interested, Please email back to me on this mail address:mr_dlogan01@yahoo.com.hk .
Sincerely,
David Logan,

1 comment:

  1. I received above email and forwarded to:
    betterbusinessreview.com

    Thanks,

    Richard
    Fellow Nebraskan originally from Omaha

    ReplyDelete