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"<email@example.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