The Scamdex Scam Email Archive

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

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

What Is This?

This 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 Email. The sender shows as "Elias Montoya" <info@cromg.org.br>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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