A Scam 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. The sender was "A.D"<firstname.lastname@example.org>, although it may have been spoofed.
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 ( email@example.com )for further full details and way forward. Best Regards, Ms.Ana firstname.lastname@example.org Ms.Ana