The Scamdex Scam Email Archive - Generic o

Subject:  [*SPAM*]Dear Sir,
From:  "Andreu Plaza" <>
Date:  Sun, 09 Jul 2017 13:25:04 -0400

A Scam 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. The sender was "Andreu Plaza" <>, although it may have been spoofed.

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.


Andreu Plaza

(Technology & Operations)

Santander Bank UK Plc