The Scamdex Scam Email Archive - Generic o

Subject:  Review and respond
From:  "Elias Montoya" <>
Date:  Wed, 10 Feb 2016 16:32:16 -0800

A Scam Email with the Subject "Review and respond" was received in one of Scamdex's honeypot email accounts on Wed, 10 Feb 2016 16:32:16 -0800 and has been classified as a Generic Scam. The sender was "Elias Montoya" <>, although it may have been spoofed.


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:
Mr. Elias Montoya