The Scamdex Scam Email Archive - Generic

Subject:  FUND TRANSFER
From:  "Mr.Swansea Paul"<gloria@comtube.com>
Date:  Thu, 30 Jun 2016 18:34:29 -0400

A Scam Email with the Subject "FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Thu, 30 Jun 2016 18:34:29 -0400 and has been classified as a Generic Scam. The sender was "Mr.Swansea Paul"<gloria@comtube.com>, although it may have been spoofed.

Dear Sir,
 
My name is Swansea Paul from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$8.5 Million.
I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently.
As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you.
I await your urgent response and give me your direct phone number.
 
Best Regards,
Mr. Swansea Paul