The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  PLEASE CAN I TRUST YOU MONEY FOR INVESTMENT???
From:  "Alvarez Rios"<makoto@ikeda-d.jp>
Date:  Sun, 03 Apr 2016 18:47:17 -0700

A Scam Email with the Subject "PLEASE CAN I TRUST YOU MONEY FOR INVESTMENT???" was received in one of Scamdex's honeypot email accounts on Sun, 03 Apr 2016 18:47:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Alvarez Rios"<makoto@ikeda-d.jp>, although it may have been spoofed.

Dear Friend,

My name is Alvarez Rios from Peru, UN humanitarian abuse reporter station in Syria,

On behalf of my partners, I seek your assistance to accommodate for us the sum of USD16. 2M. The 
money in question is sourced to us by the head of states as a gesture for appreciation of a good 
work rendered to their country, but In line with the moral principal of our services, we are not 
required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, 
hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.

Please note that this request is not a hoax.
I count on your ability to accommodate and invest the funds for us until we are able to process our 
resignation successfully.

Please following in return email:

YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS

TEL AND FAX NUMBER

As soon as I hear from you, further details regarding the transaction will be unveiled to you.

Thank you.
Reporter:  Alvarez Rios
UN REPORTER
email: enquiries@active-property.co.nz

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