The Scamdex Scam Email Archive

Subject:  Read and Reply.
From:  "Mr. Deneys James"<test@comstar.ru>
Date:  Thu, 23 Feb 2017 05:50:49 -0500
From: Mr. James Deneys
Lagos-Nigeria
Email: deneys.james7@yandex.com
  
  Hello,
                                           Read with Absolute Seriousness. 

Firstly, I must solicit your confidence in this project; the issue I want to unravel to you is much 
classified and sensitive one, it may be very difficult for you to comprehend due to what is going 
on negatively on the internet world globally, but it certainly the truth. I urge you to give it a 
trial for our own benefit. I have a profiling sum in an excess of US$32M which I seek your 
partnership in accommodating.

I am Mr. James Deneys , a financial consultant/adviser to the late former managing director of 
Shell Exploration and Production (Shell Petroleum Nigeria) in Lagos, Nigeria. Although my client 
died in very unfortunate circumstances, before the catastrophe; He made a deposit with no existing 
beneficiaries with the Finance Firm that we can safely engage for investment as finance company has 
issued me a notice to facilitate the release of this fund to a verified beneficiary or the account 
will be confiscated.

I am seeking for your assistance to have you receive this money left behind by my late client 
before it is confiscated or declared unserviceable by the Finance Company. I got your contact 
through a search when I was making a research on a foreigner who will liaise with me in this great 
opportunity. It is my interest to channel the above mentioned fund in oil and gas drilling 
investment, real estate mortgage or any other viable investment you may wish to advice upon.

You will be pay percentage we will be both agree "IF" I am able to reach terms with you. 

At your interest please send your details for further directive so that I can avail you with more 
information and the mutual benefits that will accrue. I hope you will understand the nature of this 
transaction, which has made me frugal with sensitive information.

Please keep this brief close to your chest as much as possible; I cannot afford any problems with 
the Nigerian Government and its allies as a result of the re-profiling of THESE FUNDS.

Waiting to hear your quick response. 

Yours Sincerely,
Mr. James Deneys 
Email: deneys.james7@yandex.com

From: Mr. James Deneys Lagos-Nigeria Email: deneys.james7@yandex.com Hello, Read with Absolute Seriousness. Firstly, I must solicit your confidence in this project; the issue I want to unravel to you is much classified and sensitive one, it may be very difficult for you to comprehend due to what is going on negatively on the internet world globally, but it certainly the truth. I urge you to give it a trial for our own benefit. I have a profiling sum in an excess of US$32M which I seek your partnership in accommodating. I am Mr. James Deneys , a financial consultant/adviser to the late former managing director of Shell Exploration and Production (Shell Petroleum Nigeria) in Lagos, Nigeria. Although my client died in very unfortunate circumstances, before the catastrophe; He made a deposit with no existing beneficiaries with the Finance Firm that we can safely engage for investment as finance company has issued me a notice to facilitate the release of this fund to a verified beneficiary or the account will be confiscated. I am seeking for your assistance to have you receive this money left behind by my late client before it is confiscated or declared unserviceable by the Finance Company. I got your contact through a search when I was making a research on a foreigner who will liaise with me in this great opportunity. It is my interest to channel the above mentioned fund in oil and gas drilling investment, real estate mortgage or any other viable investment you may wish to advice upon. You will be pay percentage we will be both agree "IF" I am able to reach terms with you. At your interest please send your details for further directive so that I can avail you with more information and the mutual benefits that will accrue. I hope you will understand the nature of this transaction, which has made me frugal with sensitive information. Please keep this brief close to your chest as much as possible; I cannot afford any problems with the Nigerian Government and its allies as a result of the re-profiling of THESE FUNDS. Waiting to hear your quick response. Yours Sincerely, Mr. James Deneys Email: deneys.james7@yandex.com

What Is This?

This Email with the Subject "Read and Reply." was received in one of Scamdex's honeypot email accounts on Thu, 23 Feb 2017 05:50:49 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Deneys James"<test@comstar.ru>, 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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