The Scamdex Scam Email Archive

Subject:  Capital Investment
From:  "Nelson"<fujikuraelectronics2@gmail.com>
Date:  Thu, 24 May 2018 07:56:59 -0400
Category:  Generic
Date Added:  2018-08-07 18:34:26

This Email with the Subject "Capital Investment" was received in one of Scamdex's honeypot email accounts on Thu, 24 May 2018 07:56:59 -0400 and has been classified as a Generic Scam Email. The sender shows as "Nelson"<fujikuraelectronics2@gmail.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 Sir/Madam.
I have an extra 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 N. C. Reyes (Mr), 
Director Credit & Financial Marketing,

Dear Sir/Madam. I have an extra 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 N. C. Reyes (Mr), Director Credit & Financial Marketing,

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