The Scamdex Scam Email Archive - Generic o

Subject:  Review and respond
From:  "Elias Montoya" <info@cromg.org.br>
Date:  Tue, 27 Oct 2015 21:30:05 -0700

A Scam Email with the Subject "Review and respond" was received in one of Scamdex's honeypot email accounts on Tue, 27 Oct 2015 21:30:05 -0700 and has been classified as a Generic Scam. The sender was "Elias Montoya" <info@cromg.org.br>, although it may have been spoofed. 

Greetings,

My name is Elias Montoya, I am a branch manager of Banco Pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Meanwhile you will have 35% of the total fund after the transaction.

If you accept this offer to work with me I will give you details on how we can achieve it successfully. Please contact me with this email address:


eliasmtoya1@gmail.com

Mr. Elias Montoya
Since you’re here …
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