Advance Fee Frauds and Email Scams
Carl Eugster, Ex-Convict (2007)
This is one message from a collection of email scams. We aren’t the source of these messages and we don’t send them! We collect the ones we receive and document them here for the benefit of others. (How do advance fee frauds work?)
If you have been victimized by an email scam like the one shown below you may wish to contact a lawyer or postal inspector in your state or country.
Date: Thu, 3 Mar 2007 17:13:33 +0100
From: carl eugster
Subject: PROPOSITION
Attn: Sir/Madam.
Dearest,
RE: PROPOSITION.
I am writing this electronic message to your person today, in-order to inquire if you could stand/poise as the C.E.O/Owner of the new Casino, Hotel, Airline corporation and huge amount of stocks in very reputable companies, I am currently prepared to open and invest solely this year as a sole proprietor.
For more honest and straight forward clarifications, my name is Mr. Carl Eugster, a citizen of Columbia currently residing in Scotland United Kingdom and an ex-convict of the Swedish government for tax ivasion related crimes, and the reason why I am contacting your person today, is simply because I cannot enter into any lucrative investments/business with funds related to mine as a result of the continuous watchful eyes of the Swedish government has placed on me since my release this year in February, after completely seizing all my previous investments and freezing all my funds in my bank accounts except from my secret British West Indies Bank number account which contains the funds I am prepared to use in achieving my current investment goals.
My goal is to open the largest Casino and Hotel in the world to be situated in Dubai on one of its small islands, a very large Airline corporation to be situated in Europe and purchase huge amount of stocks in a very reputable company anywhere in the world, with my complete funds allocated in my British West Indies Bank as investment capital, and with you poising as the C.E.O/Owner of my investments, I would be able to deceive and evade the continuous watchful eyes of the Swedish government and eventually end up with successful investments that pay their taxes when required.
For your stand/poise, I am willing to issue/give to you 20% of my investments and its annual profit turnovers yearly, provided that you act strictly and accordingly to instructions related to you at all given times without delays or hesitations from me, as your BOSS.
If you are genuinely interested in this business proposition, I want you to immediately furnish me with the co-ordinates outlined below to finally consider if you are capable of handling this business proposition or not using my direct email address.
1. Full Legal Name
2. Current Age and Date of Birth
3. Marital Status
5. Home/Residing Address
6. Utility bill to ascertain Home/Residing Address
7. Prove of identification (strictly a copy of your International Passport of Drivers Licence) to ascertain your full legal name and date of birth
8. Religion
9. Career
10. Current company(s) owned and position in company
11. Annual turnovers of current company(s) owned
Upon the receipt of the outlined co-ordinates from your person related above, I would furnish you with the starting and ending point of this lucrative business proposition, in-order to successfully proceed and have it effected in the least possible time frame.
Finally, as you already should be aware of from the contents of this message, I would highly appreciate your high confidentiality of this business proposition at all given time frames, in-order not to have the continuous watchful eyes of the Swedish government discover and jeopardize my current investments plots and goals.
Thank you for your time, co-operation and understanding as I now anxiously await your immediate response to this email after your careful reading to my direct email.
Yours sincerely,
Mr. Carl Eugster
Scotland, United Kingdom.
