The Scamdex Scam Email Archive - Generic o

Subject:  Reply back
From:  Emmanuel Vicente <admin@dealer.com>
Date:  Tue, 31 Oct 2017 16:43:43 -0400

A Scam Email with the Subject "Reply back" was received in one of Scamdex's honeypot email accounts on Tue, 31 Oct 2017 16:43:43 -0400 and has been classified as a Generic Scam. The sender was Emmanuel Vicente <admin@dealer.com>, although it may have been spoofed.

 

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Hello, This is Emmanuel Vicente The former executive president of National oil company Sonagol, Angola. before I resigned. It will please my interest to invest into your company , I had wanted to go into mining business but eventually due to some structural and procedural issues, I decided to spend everything for proper feasibility study. Specifically , I have some funds stocked in London , which I deposited in cash in a private vault, of which the amount in total is $300m ( Three hundred million united states dollars),out of the stocked funds,,I can raise all the funds for you And for a joint venture , with an interest rate of 2% of the total investment fund per annul. What you will only do Is to prepare and come to London and have a brief meeting with my fiduciary broker in London. After signing necessary documents face to face in a meeting in London with my fiduciary broker. , then a lawyer in great Britain will prepare MOU to be signed by both parties, (Lender and borrower )meeting will be Arranged through My fiduciary broker in London. Immediately after the meeting and signing all documents including mou, transferring of the funds ( $300m usd) to your offshore chosen account. As may be directed by you will be done electronically by Barclays bank London. However please note that because of my former credible position as former executive president of National oil company Sonagol, Angola I would want the confidentiality of this transaction to be maintained at all time for security reasons.and will also be your silent partner for a period Of three years. I look forward hearing back from you , kindly provide me with your correct Contacts details for easy communication. Most importantly, mutual Co operation and understanding will be highly acknowledged. I waits your urgent response with respect Best regards Mr Emmanuel Vicente

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