The Scamdex Scam Email Archive - Generic o

Subject:  Capital Investment Plc
From:  "Capital Investment Group"<>
Date:  Tue, 17 May 2016 23:15:32 -0700

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"<>, although it may have been spoofed.

Attached Message
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 

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 

Await your prompt response
Benjamin Aaron
Head of Capital Investment  Plc