The Scamdex Scam Email Archive

Subject:  RE: PARTNERSHIP DEAL
From:  "MR RONALD"<fundyawa2016@gmail.com>
Date:  Fri, 18 Nov 2016 11:07:36 -0500
Category:  Generic
Date Added:  2017-12-19 18:26:13

This Email with the Subject "RE: PARTNERSHIP DEAL" was received in one of Scamdex's honeypot email accounts on Fri, 18 Nov 2016 11:07:36 -0500 and has been classified as a Generic Scam Email. The sender shows as "MR RONALD"<fundyawa2016@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good Day,
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.A huge Sum of funds has been diverted, representing 1.2% of Excess Return Capital Funds 
from the Investor Capital Project Funds.
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 100% LEGITIMATE AND LEGAL. If you are interested reply back 
to me.
Sincerely,
Anthony

Good Day, 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.A huge Sum of funds has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds. 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 100% LEGITIMATE AND LEGAL. If you are interested reply back to me. Sincerely, Anthony

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