The Scamdex Scam Email Archive - Generic o

Subject:  RE: PARTNERSHIP DEAL
From:  "MR RONALD"<fundyawa2016@gmail.com>
Date:  Fri, 18 Nov 2016 11:07:36 -0500

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

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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