A Scam Email with the Subject "Financial Investment" was received in one of Scamdex's honeypot email accounts on Wed, 13 Sep 2017 00:49:57 -0400 and has been classified as a Generic Scam. The sender was Mr.Art Hall <firstname.lastname@example.org>, although it may have been spoofed.
Hello Good morning
Do you have any project or an on going project which requires funding?
Please I need your help in claiming an abandoned fund I discovered in our Bank.
The account is dormant and non operational for 10 calendar years.We stand to
gain immensely on the successful completion of this mutual undertaking.This
business opportunity guarantee's you 30% of $3.5 Million USD .
I intend to reinvest this fund by putting it into the management of project
owners,entrepreneurs with good business ideas and viable projects that can
generate healthy return on investment.This fund cannot be paid into my bank
account since I am still in active service,hence the need for your assistant.
We shall discuss about investing the fund, probably in your area of business or
something lucrative either home or abroad. But you must keep this
correspondence to yourself because of my position . Kindly indicate your
interest in assisting me in this venture.I will send you more details on how we
Kindly reply as soon as possible.