The Scamdex Scam Email Archive

Subject:  FYI>
From:  bunculuka111@hotelibaska.hr
Date:  Thu, 19 Jan 2017 19:21:02 -0500
Category:  Generic
Attn: Sir/madam,

RE: Investment Opportunity!!!

Permit me to introduce myself, my name is Mr. Rolando Madriz. I'm well established independent 
consultant in New York, USA handling a wide range of trade & investment matters. Just recently, I 
was consulted and mandated by a client of mine to source for a reliable entrepreneur to assist 
invest funds totaling $119,000,000.00.(One Hundred & Nineteen thousand USD only). 

What my client needs is a country that is politically stable with an excellent investment climate. 
A top personality by whom investment on a large scale could be handled and the said funds invested 
on viable projects. 

Firstly, our conviction is your transparency; meaning you will not âsitâ on the funds when it 
arrives in your account. Secondly, that you treat this transaction with confidentiality and also if 
you can provide an account for which you have absolute control hence the funds can be approved to 
your nominated bank account.  Your main responsibility is to ensure the total evacuation of the 
funds from where it is secured at the moment. Should you however be in a position to secure the 
funds and to handle the investment desire of my client; please notify me so that I can give further 
details and also arrange for an early meeting where we shall discuss among others, investment 
areas, evacuation or transfer of the funds and above all the benefits of our business partnership.

I believe you will show utmost interest as I will be looking forward to doing business with you.

Yours sincerely,
Mr. Rolando Madriz

Attn: Sir/madam, RE: Investment Opportunity!!! Permit me to introduce myself, my name is Mr. Rolando Madriz. I'm well established independent consultant in New York, USA handling a wide range of trade & investment matters. Just recently, I was consulted and mandated by a client of mine to source for a reliable entrepreneur to assist invest funds totaling $119,000,000.00.(One Hundred & Nineteen thousand USD only). What my client needs is a country that is politically stable with an excellent investment climate. A top personality by whom investment on a large scale could be handled and the said funds invested on viable projects. Firstly, our conviction is your transparency; meaning you will not âsitâ on the funds when it arrives in your account. Secondly, that you treat this transaction with confidentiality and also if you can provide an account for which you have absolute control hence the funds can be approved to your nominated bank account. Your main responsibility is to ensure the total evacuation of the funds from where it is secured at the moment. Should you however be in a position to secure the funds and to handle the investment desire of my client; please notify me so that I can give further details and also arrange for an early meeting where we shall discuss among others, investment areas, evacuation or transfer of the funds and above all the benefits of our business partnership. I believe you will show utmost interest as I will be looking forward to doing business with you. Yours sincerely, Mr. Rolando Madriz

What Is This?

This Email with the Subject "FYI>" was received in one of Scamdex's honeypot email accounts on Thu, 19 Jan 2017 19:21:02 -0500 and has been classified as a Generic Scam Email. The sender shows as bunculuka111@hotelibaska.hr, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019