The Scamdex Scam Email Archive

Subject:  KINDLY VIEW MY PROPOSAL
From:  "Mr.Thomas Pereira" <sales1-bucharest@agsmovers.com>
Date:  Fri, 17 Feb 2017 02:03:32 -0500
Date Added:  2017-12-19 18:28:17

This 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 Email. The sender shows as "Mr.Thomas Pereira" <sales1-bucharest@agsmovers.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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

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

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020