The Scamdex Scam Email Archive

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

What Is This?

This 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 Email. The sender shows as "Mrs Marjorie Pabilan Diche" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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