The Scamdex Scam Email Archive

Subject:  Can i trust you ?
From:  "A.D"<adordevic@aol.com>
Date:  Wed, 26 Apr 2017 04:32:57 -0400
Category:  Generic
Date Added:  2018-08-07 18:39:00

This Email with the Subject "Can i trust you ?" was received in one of Scamdex's honeypot email accounts on Wed, 26 Apr 2017 04:32:57 -0400 and has been classified as a Generic Scam Email. The sender shows as "A.D"<adordevic@aol.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.


Dear Sir,

My name is Ana,a financial manager.What I have may be of interest to you, because it is a business 
proposal that will benefit you. 
I have worked for a Company in Europe for some years now.The main reason I am writing to you is 
based on the fact 
that the Company has been Bankrupt and Liquidated for a few years now and the Company has been 
Ordered to pay off 
all outstanding Creditors what the Company owes them.

To this effect I thought that perhaps we could both reach an understanding as regards presenting 
you as one of 
the creditors of an outstanding payment by making available to you all the necessary 
details/documentation to back up your claims which i would be facilitating myself by the doing the 
ground work to 
ensure you get paid asap.The money would be split 60%/40%.I would advice you invest this money on a 
profitable business while some of the profit would be used to support charities.

If you are interested kindly get back to me on my private email ( a.dordevic@aol.com )for further 
full details 
and way forward.


Best Regards,
 
Ms.Ana
a.dordevic@aol.com 

 
Ms.Ana

Dear Sir, My name is Ana,a financial manager.What I have may be of interest to you, because it is a business proposal that will benefit you. I have worked for a Company in Europe for some years now.The main reason I am writing to you is based on the fact that the Company has been Bankrupt and Liquidated for a few years now and the Company has been Ordered to pay off all outstanding Creditors what the Company owes them. To this effect I thought that perhaps we could both reach an understanding as regards presenting you as one of the creditors of an outstanding payment by making available to you all the necessary details/documentation to back up your claims which i would be facilitating myself by the doing the ground work to ensure you get paid asap.The money would be split 60%/40%.I would advice you invest this money on a profitable business while some of the profit would be used to support charities. If you are interested kindly get back to me on my private email ( a.dordevic@aol.com )for further full details and way forward. Best Regards, Ms.Ana a.dordevic@aol.com Ms.Ana

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