Scam Emails Archive : Generic

Subject: PARTNER WITH ME

From: "MR RONALD" <fundyawa2016@gmail.com>


This email with the subject "PARTNER WITH ME" was received in one of Scamdex's honeypot email accounts on Wed, 13 Jul 2016 19:13:09 -0400 and has been classified as a Generic Scam.

The sender was "MR RONALD" <fundyawa2016@gmail.com>, although it may have been spoofed.




My Apologies for the manner at which i am approaching you.I am a reputable
Fund Manager with one of the worlds largest investment companies. I
handle all our Investors Capital Project Funds which enabled me to divert
1.2% of Investors Excess Return Capital Funds to
our Magellan Trust Funds Account where any one can be presented to claim
the funds.Total sum of, forty five Million, Seven Hundred and Forty Five
Thousand British Pounds (45,745,000.00)BP has been diverted, representing
1.2% of Excess Return Capital Funds from the Investor
Capital Project Funds for 2010/2011 fiscal year.
I need a reliable and trustworthy person with whom I can work this deal
out so that we can claim the funds as mentioned above. There is no risk
attached and the funds in question can never be dictated or traced. Be
informed that i will handle the expenses that may be required in this
business deal.
Sincerely,
Anthony