The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  KINDLY VIEW MY PROPOSAL
From:  "Mr.Thomas Pereira" <sales1-bucharest@agsmovers.com>
Date:  Fri, 17 Feb 2017 02:03:32 -0500

A Scam Email with the Subject "KINDLY VIEW MY PROPOSAL" was received in one of Scamdex's honeypot email accounts on Fri, 17 Feb 2017 02:03:32 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Thomas Pereira" <sales1-bucharest@agsmovers.com>, although it may have been spoofed.

Hello,Compliment of the day,i am a banker from Dubai UAE,i am contacting you based on trust and 
confidentiality and also,i am sending this brief letter,to solicit your partnership for a transfer 
deal of $27.3million US Dollars to your country,for investment purpose.I shall send you more 
information and procedures when i receive a positive response from you through my 
email:thomaspereira220@gmail.com
Best Regards,
Thomas Pereira
Chief Financial Officer,
Commercial Bank Of Dubai PSC

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