The Scamdex Scam Email Archive

From:  "daniel white"<>
Date:  Wed, 17 May 2017 18:40:43 -0400


Hello Sir ,
While searching for an established company with the capacity of generating reasonable returns on investment annually, I have found your firm capable of such profit annually.
I represent a group (family) that is seeking to invest in a reputable company and having come across your company, we have decided to contact you. The group is seeking to invest either 100% in your company  or any profit making business in your country which will generate 8% - 10% annual return on investment (AROI).
He is also seeking for a partnership in any of the mentioned sector. I am confident that you will give your consideration to this proposal and respond promptly.Please get back to me through my private email-(



What Is This?

This Email with the Subject "BUSSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 17 May 2017 18:40:43 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "daniel white"<>, 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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