The Scamdex Scam Email Archive

Subject:  Financial Investment
From:  "Mr. X" <felipe@conectaprovedor.com.br>
Date:  Wed, 04 Oct 2017 23:36:02 -0400
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 proceed .

Kindly reply as soon as possible.
Best regards,

Mr.Art Hall

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 proceed . Kindly reply as soon as possible. Best regards, Mr.Art Hall

What Is This?

This Email with the Subject "Financial Investment" was received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2017 23:36:02 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. X" <felipe@conectaprovedor.com.br>, 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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