A Scam Email with the Subject "Dear Sir/Madam" was received in one of Scamdex's honeypot email accounts on Fri, 25 Dec 2015 11:31:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Baccha&Co Law Firm"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Associate I have a Mutual/Beneficial Business Project that would be benificial to you. I only have two questions to ask of you, if you are interested. 1. Can you handle this project? 2. Can I give you this trust ? Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when I recieve your reply. To commence this transaction, I require you to immediately indicate your interest by a return reply. I will be waiting for your response in a timely manner. Best Regard, Law Attorney Michelle Morales Contact : email@example.com