A Scam Email with the Subject "Capital Investment Plc" was received in one of Scamdex's honeypot email accounts on Tue, 17 May 2016 23:15:32 -0700 and has been classified as a Generic Scam. The sender was "Capital Investment Group"<firstname.lastname@example.org>, although it may have been spoofed.
Esteemed Compliments, I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I am releasing to you. Firstly,I am a happily married British Citizen with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give me and my family a secured future. I have packaged a financial transaction that will benefit both of us,as the Branch Manager of the Capital Investment Plc, It is my duty to send in a financial report to my Head Office in the capital city London at the end of each year. On the course of the last two years report (2013-2015),I discovered that my Branch in which I am the Manager made a proceed of (£4,200,000.00)( Four Million, Two Hundred Thousand British Pounds Sterling)which my Head Office are not aware of and will never be aware about.Have since place this fund on what we call Suspense Account without any beneficiary. As an Officer of the bank I am not directly connected to the fund, this is why I am contacting you for us to work so that you can assist in receiving this money into your Bank Account for us to SHARE, while you will be entitle to 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand as the Original Depositor of this fund who made the deposit with our branch so that my Head Office can order the transfer to your designated Bank Account. The stated information above will enable you have all legal backing to the claim of this fund,Kindly initiate the first response to enable me give you detailed information about this transaction. Await your prompt response Sincerely Benjamin Aaron Head of Capital Investment Plc Email; email@example.com