The Scamdex Scam Email Archive - Generic o

Subject:  HELLO
From:  "Mrs Marjorie Pabilan Diche" <>
Date:  Sun, 18 Dec 2016 09:34:34 -0500

A Scam Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Sun, 18 Dec 2016 09:34:34 -0500 and has been classified as a Generic Scam. The sender was "Mrs Marjorie Pabilan Diche" <>, although it may have been spoofed.

I am Marjorie Pabilan. Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance. With your total commitment this transaction will be sealed within days., Your share in this endeavor is 30% of the total money which is approx. $3.200,000 united states dollars. please contact me for more details Regards from, Thank You, Marjorie Pabilan. Diche.