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A Scam Email with the Subject "Are you interestered in participating" was received in one of Scamdex's honeypot email accounts on Thu, 18 May 2017 09:11:04 -0400 and has been classified as a Generic Scam. The sender was "Ms.Ana"<234418consult@gmail.com>, although it may have been spoofed.
Dear Sir, My name is Ana.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 payoff 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 of USD$10.6 Million United States dollars 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% to me and 40% to you )and you can invest this money on a profitable business managed by you while some of the profit can be used to support charities. If you are interested kindly get back to me on my private email ( a.dordevici@aol.com )for further full details and way forward. Best Regards, Ms.Ana a.dordevici@aol.com