The Scamdex Scam Email Archive

Subject:  Business Proposal.
From:  "Lucas Moore" <msvalentine@tropicalfm.com>
Date:  Wed, 18 Oct 2017 16:35:19 -0400
Category:  Employment/Job
Date Added:  2018-08-16 14:37:12

This Email with the Subject "Business Proposal." was received in one of Scamdex's honeypot email accounts on Wed, 18 Oct 2017 16:35:19 -0400 and has been classified as a Employment/Job Scam Email. The sender shows as "Lucas Moore" <msvalentine@tropicalfm.com>, 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.

Hello,

My name is Lucas Moore. I am a wealth manager / procurement assistant. I got your contact details in my search for a reliable and neutral company or individual to partner with in the area of investment. One of our clients is interested in investing in a profitable business in your region with good Annual Return on Investment (AROI). Details of the investment will be furnished to you when I receive your response which will also facilitate a face to face meeting with the investors.
Kindly reply directly to our follow up email to proceed: lucasmoore.investment@gmail.com

Yours Sincerely,
Lucas Moore


Hello,

My name is Lucas Moore. I am a wealth manager / procurement assistant. I got your contact details in my search for a reliable and neutral company or individual to partner with in the area of investment. One of our clients is interested in investing in a profitable business in your region with good Annual Return on Investment (AROI). Details of the investment will be furnished to you when I receive your response which will also facilitate a face to face meeting with the investors.
Kindly reply directly to our follow up email to proceed: lucasmoore.investment@gmail.com

Yours Sincerely,
Lucas Moore


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