The Scamdex Scam Email Archive

Subject:  [*SPAM*]Dear Sir,
From:  "Andreu Plaza" <anikina@ivk.ru>
Date:  Sun, 09 Jul 2017 13:25:04 -0400
Category:  Generic
Date Added:  2018-08-07 18:40:40

This Email with the Subject "[*SPAM*]Dear Sir," was received in one of Scamdex's honeypot email accounts on Sun, 09 Jul 2017 13:25:04 -0400 and has been classified as a Generic Scam Email. The sender shows as "Andreu Plaza" <anikina@ivk.ru>, 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,

 
I am making this contact from the Santander Bank UK Plc, London, United Kingdom.

 
I do have the mandate of a PRIVATE client with sensitive political background to seek for 
individuals with Financial Management know-hows to handle the investment and management of over 
US$980Million under strict anonymity.

 
Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance 
for advanced stage projects requiring such support.

 
If you have fund management abilities, credible projects in need of funding or advanced stage 
projects requiring Financial Instruments, we would be delighted to work with you.


Sincerely,


Andreu Plaza

(Technology & Operations)

Santander Bank UK Plc

Dear Sir, I am making this contact from the Santander Bank UK Plc, London, United Kingdom. I do have the mandate of a PRIVATE client with sensitive political background to seek for individuals with Financial Management know-hows to handle the investment and management of over US$980Million under strict anonymity. Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance for advanced stage projects requiring such support. If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Financial Instruments, we would be delighted to work with you. Sincerely, Andreu Plaza (Technology & Operations) Santander Bank UK Plc

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