The Scamdex Scam Email Archive

Subject:  Hello Good Day,
From:  Frank Anthony <gerencia@moviecenter.com.uy>
Date:  Fri, 09 Mar 2018 04:54:31 -0500
Category:  Generic
Dear Sir,
 
I know you are very well with your business and family,I thank God for that. With reference to my 
effort to reach you via telephone call, I delighted to inform you that I have seen the problem over 
your UNRESOLVED fund.This fund supposed to be in your position long ago but those that sign on your 
behalf the Bond Release Order documents did not know the exactly amount that is in the system,And 
that is why you have been having problem with out success.I know the solution to your problem and 
that is why i am contacting you now.


One thing i will need from you is sincerity and i will guild you in the proper way to receive the 
fund but you will assure me that you will not leak the secret once open to you.Meanwhile I found 
out that you are not the original owner of this fund and some people in the Government want to use 
you to receive the fund out side the country and they don't know the exactly amount they suppose to 
tell you that you will receive because the original owner of this fund is no where to be found over 
20 years.And that is why you have not receive the fund till date,today they will tell you 
difference amount and tomorrow another because they don't have access to the Banking System.I will 
not say much till i hear back from you.


All that i know is that with me you will receive the fund with out any problem because fund is in 
your name as the next of kin.Once i hear back from you i will give you more details on how this 
will be done.And you will receive the fund in your country legally your Bank and Government will 
know you are receiving the fund.Send to me your direct mobile phone number to reach you and your 
Drivers License copy via this email ( azov.azov70@gmail.com)
 
You can call me with this number +27603644480 and wait for my direction.
 
Remain bless as i wait to hear from you.
 
Mr.Frank Anthony

Dear Sir, I know you are very well with your business and family,I thank God for that. With reference to my effort to reach you via telephone call, I delighted to inform you that I have seen the problem over your UNRESOLVED fund.This fund supposed to be in your position long ago but those that sign on your behalf the Bond Release Order documents did not know the exactly amount that is in the system,And that is why you have been having problem with out success.I know the solution to your problem and that is why i am contacting you now. One thing i will need from you is sincerity and i will guild you in the proper way to receive the fund but you will assure me that you will not leak the secret once open to you.Meanwhile I found out that you are not the original owner of this fund and some people in the Government want to use you to receive the fund out side the country and they don't know the exactly amount they suppose to tell you that you will receive because the original owner of this fund is no where to be found over 20 years.And that is why you have not receive the fund till date,today they will tell you difference amount and tomorrow another because they don't have access to the Banking System.I will not say much till i hear back from you. All that i know is that with me you will receive the fund with out any problem because fund is in your name as the next of kin.Once i hear back from you i will give you more details on how this will be done.And you will receive the fund in your country legally your Bank and Government will know you are receiving the fund.Send to me your direct mobile phone number to reach you and your Drivers License copy via this email ( azov.azov70@gmail.com) You can call me with this number +27603644480 and wait for my direction. Remain bless as i wait to hear from you. Mr.Frank Anthony

What Is This?

This Email with the Subject "Hello Good Day," was received in one of Scamdex's honeypot email accounts on Fri, 09 Mar 2018 04:54:31 -0500 and has been classified as a Generic Scam Email. The sender shows as Frank Anthony <gerencia@moviecenter.com.uy>, 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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