The Scamdex Scam Email Archive

Subject:  Capital Investment Funds.
From:  "N.C."<test01@westpoint.com>
Date:  Wed, 23 May 2018 20:33:02 -0400
Category:  Generic
Date Added:  2018-08-07 22:34:25

This Email with the Subject "Capital Investment Funds." was received in one of Scamdex's honeypot email accounts on Wed, 23 May 2018 20:33:02 -0400 and has been classified as a Generic Scam Email. The sender shows as "N.C."<test01@westpoint.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.

Dear Friend,

I was able to extract a profit of 1.2% from the 21.2% which has
been retained by me as my personal
profits for managing the Capital Investment funds in my bank
here. However, I cannot claim these
funds without presenting someone to stand as an Investor
otherwise our establishment will convert the
funds into the company's treasury. Can you stand as an Investor
to receive the funds for investment
in your country?
If Interested, Please Reply To My Personal Email:
reyesn6686@gmail.com

Best Regards,
EVP R.Nelson (Mr),
Director Credit & Financial Marketing,
Philippine National Bank

Dear Friend, I was able to extract a profit of 1.2% from the 21.2% which has been retained by me as my personal profits for managing the Capital Investment funds in my bank here. However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the company's treasury. Can you stand as an Investor to receive the funds for investment in your country? If Interested, Please Reply To My Personal Email: reyesn6686@gmail.com Best Regards, EVP R.Nelson (Mr), Director Credit & Financial Marketing, Philippine National Bank

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